Arch Capital Bonds — Identity and investment-platform checks
Arch Capital Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
OKX On (Imposter) — Identity and investment-platform checks
OKX On (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Stonexly — Identity and investment-platform checks
Read the Stonexly report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpha Sharpe — Identity and investment-platform checks
Read the Alpha Sharpe report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Assets Finance — Identity and investment-platform checks
Read the Global Assets Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
North Direct Investment — Identity and investment-platform checks
North Direct Investment — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Welsh Securities LLC — Identity and investment-platform checks
Welsh Securities LLC — Securities and Exchange Commission (United States of America).
AgroCura — Identity and investment-platform checks
Read the AgroCura report for the recorded identity, website details and practical checks before responding to an investment approach.
OX Securities Limited (SV) OX Securities Pty Ltd. — Identity and investment-platform checks
Read the OX Securities Limited (SV) OX Securities Pty Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
JSGI Global Holding Limited — Identity and investment-platform checks
JSGI Global Holding Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.