Desfxtrade — Identity and investment-platform checks
Read the Desfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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LightLends — Identity and investment-platform checks
Read the LightLends report for the recorded identity, website details and practical checks before responding to an investment approach.
Olxtongroup — Identity and investment-platform checks
Olxtongroup — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horixen Finance Bank — Identity and investment-platform checks
Horixen Finance Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Assets Assurances (clone of EEA authorised firm) — Identity and investment-platform checks
Assets Assurances (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxmundo — Identity and investment-platform checks
Read the Fxmundo report for the recorded identity, website details and practical checks before responding to an investment approach.
Oandemax — Identity and investment-platform checks
Read the Oandemax report for the recorded identity, website details and practical checks before responding to an investment approach.
My — Identity and investment-platform checks
Read the My report for the recorded identity, website details and practical checks before responding to an investment approach.
Gestronassetmgt — Identity and investment-platform checks
Read the Gestronassetmgt report for the recorded identity, website details and practical checks before responding to an investment approach.
Hsbforex — Identity and investment-platform checks
Read the Hsbforex report for the recorded identity, website details and practical checks before responding to an investment approach.