Fujihk — Identity and investment-platform checks
Read the Fujihk report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
AOX Capitals — Identity and investment-platform checks
Read the AOX Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Mit Ic — Identity and investment-platform checks
Read the Mit Ic report for the recorded identity, website details and practical checks before responding to an investment approach.
TorexFX/42 Marketing Limited (clone of FCA authorised firm) — Identity and investment-platform checks
TorexFX/42 Marketing Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MagKing Global Limited — Identity and investment-platform checks
MagKing Global Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOWORLD-FX — Identity and investment-platform checks
CRYPTOWORLD-FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Nexongroups — Identity and investment-platform checks
Read the Nexongroups report for the recorded identity, website details and practical checks before responding to an investment approach.
Clever Trade — Identity and investment-platform checks
Read the Clever Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Auximarket — Identity and investment-platform checks
Read the Auximarket report for the recorded identity, website details and practical checks before responding to an investment approach.
RUIXIN Finance — Identity and investment-platform checks
RUIXIN Finance — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.