CHAIN FLUX 300 — Identity and investment-platform checks
CHAIN FLUX 300 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
FerixiumTrade — Identity and investment-platform checks
FerixiumTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WM Global Forex (Clone of FCA authorised firm) — Identity and investment-platform checks
WM Global Forex (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Accuindexeu
Read the Accuindexeu report for the recorded identity, website details and practical checks before responding to an investment approach.
MT4 Market Consulting — Identity and investment-platform checks
MT4 Market Consulting — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Supreme Digitals
Supreme Digitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ausglobalb — Identity and investment-platform checks
Read the Ausglobalb report for the recorded identity, website details and practical checks before responding to an investment approach.
TREDEXO — Identity and investment-platform checks
TREDEXO — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elektronik Service AG — Identity and investment-platform checks
Elektronik Service AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.