PAFA Halal Investment Agent — Identity and investment-platform checks
Read the PAFA Halal Investment Agent report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Ri FX — Identity and investment-platform checks
Read the Ri FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Megawealth — Identity and investment-platform checks
Read the Megawealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Permian Trade — Identity and investment-platform checks
Read the Permian Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Sotfware and Media Ltd. dba BoxInvesting — Identity and investment-platform checks
Sotfware and Media Ltd. dba BoxInvesting — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royalfxbank — Identity and investment-platform checks
Read the Royalfxbank report for the recorded identity, website details and practical checks before responding to an investment approach.
Daiocapital — Identity and investment-platform checks
Read the Daiocapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitharvest — Identity and investment-platform checks
Bitharvest — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Profitablefxtrading — Identity and investment-platform checks
Profitablefxtrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Halley Dragon BTC Mining-Malaysia — Identity and investment-platform checks
Halley Dragon BTC Mining-Malaysia — Securities Commission (Malaysia). Recorded classification: Other.