Cofglobol — Identity and investment-platform checks
Read the Cofglobol report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Cofglobol report for the recorded identity, website details and practical checks before responding to an investment approach.
STANDARDGLOBALTRADINGFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Promarketsfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Netestminers — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Crownet report for the recorded identity, website details and practical checks before responding to an investment approach.
Zenfinex — Securities Commission (Malaysia). Recorded classification: Other.
Read the Honorfx report for the recorded identity, website details and practical checks before responding to an investment approach.
HashCash Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Fastcoinworld report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Fintelligence report for the recorded identity, website details and practical checks before responding to an investment approach.