Superbit — Identity and investment-platform checks
Read the Superbit report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
MbInvest and Nab Europe Limited — Identity and investment-platform checks
Read the MbInvest and Nab Europe Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Sg FX — Identity and investment-platform checks
Read the Sg FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Luda Markets Ltd — Identity and investment-platform checks
Luda Markets Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Europeefx — Identity and investment-platform checks
Read the Europeefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Apex Clip Limited — Identity and investment-platform checks
Apex Clip Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Orient Acquisitions Group Inc. — Identity and investment-platform checks
Orient Acquisitions Group Inc. — Securities and Exchange Commission (United States of America).
Diagenics Group SE — Identity and investment-platform checks
Diagenics Group SE — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderpowers — Identity and investment-platform checks
Read the Traderpowers report for the recorded identity, website details and practical checks before responding to an investment approach.
VenturyFX — Identity and investment-platform checks
VenturyFX — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.