Ogm — Identity and investment-platform checks
Read the Ogm report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
EterWealth — Identity and investment-platform checks
Read the EterWealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxsptraders — Identity and investment-platform checks
Read the Fxsptraders report for the recorded identity, website details and practical checks before responding to an investment approach.
FLEX CAPITAL — Identity and investment-platform checks
FLEX CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Start Bank — Identity and investment-platform checks
Read the World Start Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Vroec — Identity and investment-platform checks
Read the Vroec report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitfreezy — Identity and investment-platform checks
Read the Bitfreezy report for the recorded identity, website details and practical checks before responding to an investment approach.
CM Index — Identity and investment-platform checks
Read the CM Index report for the recorded identity, website details and practical checks before responding to an investment approach.
Digital-AssetPro (Imposter) — Identity and investment-platform checks
Digital-AssetPro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Harvest Guard — Identity and investment-platform checks
Harvest Guard — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.