Mtfxg — Identity and investment-platform checks
Read the Mtfxg report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Altior Capital — Identity and investment-platform checks
Read the Altior Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Kiwi Community Exchange (55) — Identity and investment-platform checks
Kiwi Community Exchange (55) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Fxpro — Identity and investment-platform checks
Read the Fxpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Digitalcointrading — Identity and investment-platform checks
Read the Digitalcointrading report for the recorded identity, website details and practical checks before responding to an investment approach.
YORKCG — Identity and investment-platform checks
YORKCG — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Macro Trade (clientzone.macro-trade) — Identity and investment-platform checks
Macro Trade (clientzone.macro-trade) — Australian Securities and Investments Commission (Australia). Recorded classification: Other.
Whitebullmarkets — Identity and investment-platform checks
Read the Whitebullmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
NEOMAAA — Identity and investment-platform checks
Read the NEOMAAA report for the recorded identity, website details and practical checks before responding to an investment approach.
Corevintage — Identity and investment-platform checks
Read the Corevintage report for the recorded identity, website details and practical checks before responding to an investment approach.