Makko Securities — Identity and investment-platform checks
Makko Securities — Monetary Authority of Singapore (Singapore).
Scam Brokers
Millance — Identity and investment-platform checks
Read the Millance report for the recorded identity, website details and practical checks before responding to an investment approach.
Heritage Coins Fx — Identity and investment-platform checks
Heritage Coins Fx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketglobalfx — Identity and investment-platform checks
Read the Marketglobalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Digital Finance Today — Identity and investment-platform checks
Read the Digital Finance Today report for the recorded identity, website details and practical checks before responding to an investment approach.
Exovate Markets — Identity and investment-platform checks
Read the Exovate Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
FX-Cryptex — Identity and investment-platform checks
FX-Cryptex — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Swisstoro — Identity and investment-platform checks
Read the Swisstoro report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptohold — Identity and investment-platform checks
Read the Cryptohold report for the recorded identity, website details and practical checks before responding to an investment approach.
Whalberg and Kaplan Agency Inc. — Identity and investment-platform checks
Whalberg and Kaplan Agency Inc. — Securities and Exchange Commission (United States of America).