Fiqh Global Investment Co. — Identity and investment-platform checks
Fiqh Global Investment Co. — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
RoboBroker — Identity and investment-platform checks
Read the RoboBroker report for the recorded identity, website details and practical checks before responding to an investment approach.
AFLEXTRADERS — Identity and investment-platform checks
AFLEXTRADERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VENIXOR TRADER PEAK — Identity and investment-platform checks
VENIXOR TRADER PEAK — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benchmark International Trading Group, Inc. — Identity and investment-platform checks
Benchmark International Trading Group, Inc. — Securities and Exchange Commission (United States of America).
Cryptora — Identity and investment-platform checks
Read the Cryptora report for the recorded identity, website details and practical checks before responding to an investment approach.
AssetAssetcapitalFXapitalFX — Identity and investment-platform checks
AssetAssetcapitalFXapitalFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwitchX 2.3 — Identity and investment-platform checks
SwitchX 2.3 — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
NBI Energy — Identity and investment-platform checks
NBI Energy — Securities and Exchange Commission (United States of America).
Tfcm Protrading — Identity and investment-platform checks
Read the Tfcm Protrading report for the recorded identity, website details and practical checks before responding to an investment approach.