EternaTrade — Identity and investment-platform checks
EternaTrade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CAPITALIA LIMITED – TRADEAR — Identity and investment-platform checks
CAPITALIA LIMITED – TRADEAR — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TD365 — Identity and investment-platform checks
Read the TD365 report for the recorded identity, website details and practical checks before responding to an investment approach.
NEW GOAL INVESTMENT LIMITED — Identity and investment-platform checks
NEW GOAL INVESTMENT LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
F&C Ges — Identity and investment-platform checks
F&C Ges — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dailey Securities, Inc. — Identity and investment-platform checks
Dailey Securities, Inc. — Securities and Exchange Commission (United States of America).
Aiinnovativetrade — Identity and investment-platform checks
Read the Aiinnovativetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
LENOVEXTRADER — Identity and investment-platform checks
LENOVEXTRADER — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Indus Global Markets — Identity and investment-platform checks
Read the Indus Global Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Litefxanalysis — Identity and investment-platform checks
Read the Litefxanalysis report for the recorded identity, website details and practical checks before responding to an investment approach.