Dml Markets — Identity and investment-platform checks
Dml Markets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
scam broker
Mercier and Clark Partners — Identity and investment-platform checks
Mercier and Clark Partners — Monetary Authority of Singapore (Singapore).
LYSKAMM TRUST — Identity and investment-platform checks
LYSKAMM TRUST — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitmax Forex Trading — Identity and investment-platform checks
Read the Bitmax Forex Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Nominex Crypto Option LTD — Identity and investment-platform checks
Nominex Crypto Option LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oceanmarkets — Identity and investment-platform checks
Read the Oceanmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Express Trade Market – Suspected scam, unreasonably withholding client funds — Identity and investment-platform checks
Express Trade Market – Suspected scam, unreasonably withholding client funds — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MARKET-TRACE (T-MARKET) — Identity and investment-platform checks
MARKET-TRACE (T-MARKET) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptomegaoptions UK Ltd — Identity and investment-platform checks
Cryptomegaoptions UK Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Five Media07 — Identity and investment-platform checks
Read the Five Media07 report for the recorded identity, website details and practical checks before responding to an investment approach.