Digital Cashfx — Identity and investment-platform checks
Read the Digital Cashfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BlitzTradePoint — Identity and investment-platform checks
BlitzTradePoint — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Assets — Identity and investment-platform checks
Read the Capital Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Biggloballtd — Identity and investment-platform checks
Read the Biggloballtd report for the recorded identity, website details and practical checks before responding to an investment approach.
Financialuprimetrade — Identity and investment-platform checks
Read the Financialuprimetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
TheGoldencoinmining — Identity and investment-platform checks
Read the TheGoldencoinmining report for the recorded identity, website details and practical checks before responding to an investment approach.
Castlewood Group Pte Ltd (CGPL) — Identity and investment-platform checks
Castlewood Group Pte Ltd (CGPL) — Monetary Authority of Singapore (Singapore).
Bd Natureforex — Identity and investment-platform checks
Read the Bd Natureforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Bf Investment — Identity and investment-platform checks
Read the Bf Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Secureinvgroup — Identity and investment-platform checks
Read the Secureinvgroup report for the recorded identity, website details and practical checks before responding to an investment approach.