Binoswap — Identity and investment-platform checks
Binoswap — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
scam broker
Financieres — Identity and investment-platform checks
Read the Financieres report for the recorded identity, website details and practical checks before responding to an investment approach.
Markets Vox — Identity and investment-platform checks
Markets Vox — Securities Commission (Malaysia). Recorded classification: Other.
AI 2 Coins — Identity and investment-platform checks
AI 2 Coins — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Firdex — Identity and investment-platform checks
Read the Firdex report for the recorded identity, website details and practical checks before responding to an investment approach.
V7markets — Identity and investment-platform checks
Read the V7markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Esmash Investment Plan — Identity and investment-platform checks
Esmash Investment Plan — Securities Commission (Malaysia). Recorded classification: Other.
Meta Pro Trade Markets Meta Global Brokers — Identity and investment-platform checks
Read the Meta Pro Trade Markets Meta Global Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Billionaire Trade Co — Identity and investment-platform checks
Read the Billionaire Trade Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Sodik Kredit — Identity and investment-platform checks
Read the Sodik Kredit report for the recorded identity, website details and practical checks before responding to an investment approach.