APEXINVEX — Identity and investment-platform checks
APEXINVEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Zertom — Identity and investment-platform checks
Read the Zertom report for the recorded identity, website details and practical checks before responding to an investment approach.
SGF-Compagny — Identity and investment-platform checks
Read the SGF-Compagny report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitmax4u (clone of an EEA Authorised Firm) — Identity and investment-platform checks
Bitmax4u (clone of an EEA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mintra Trade Investment — Identity and investment-platform checks
Mintra Trade Investment — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth Management Group — Identity and investment-platform checks
Read the Wealth Management Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Finnexmarkets — Identity and investment-platform checks
Read the Finnexmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
IFM24 — Identity and investment-platform checks
IFM24 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Delta-Stock — Identity and investment-platform checks
Delta-Stock — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finance Traders — Identity and investment-platform checks
Read the Finance Traders report for the recorded identity, website details and practical checks before responding to an investment approach.