Morganstern — Identity and investment-platform checks
Morganstern — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Dawn Raid — Identity and investment-platform checks
Dawn Raid — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ecospacefxtrade — Identity and investment-platform checks
Read the Ecospacefxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Hibitrade — Identity and investment-platform checks
Read the Hibitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
BTCMINT — Identity and investment-platform checks
BTCMINT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
flmltd.org (Clone of FCA Authorised Appointed Representative) — Identity and investment-platform checks
flmltd.org (Clone of FCA Authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Everfx — Identity and investment-platform checks
Read the Global Everfx report for the recorded identity, website details and practical checks before responding to an investment approach.
MEW — Identity and investment-platform checks
MEW — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexus Pips — Identity and investment-platform checks
Nexus Pips — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Foxitrade — Identity and investment-platform checks
Read the Foxitrade report for the recorded identity, website details and practical checks before responding to an investment approach.