Konohafx — Identity and investment-platform checks
Read the Konohafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bitnexex — Identity and investment-platform checks
Bitnexex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Teslafxstock Trading — Identity and investment-platform checks
Read the Teslafxstock Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee — Identity and investment-platform checks
Read the SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee report for the recorded identity, website details and practical checks before responding to an investment approach.
Alphaoxtrade — Identity and investment-platform checks
Read the Alphaoxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
SogoTradez — Identity and investment-platform checks
SogoTradez — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Part Capital — Identity and investment-platform checks
Read the Part Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Abnmarkets — Identity and investment-platform checks
Read the Abnmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Xt Blimited — Identity and investment-platform checks
Read the Xt Blimited report for the recorded identity, website details and practical checks before responding to an investment approach.
The Bond People — Identity and investment-platform checks
The Bond People — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.