The Capital Holdings — Identity and investment-platform checks
The Capital Holdings — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Riche Fondois — Identity and investment-platform checks
Read the Riche Fondois report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning 2 PM EUROPE S.A. — Identity and investment-platform checks
Cloning 2 PM EUROPE S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dnamarkets — Identity and investment-platform checks
Read the Dnamarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Primeassettrade — Identity and investment-platform checks
Read the Primeassettrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Credit — Identity and investment-platform checks
Credit — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BTCC-FX — Identity and investment-platform checks
BTCC-FX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ohkajhu Organic Living — Identity and investment-platform checks
Read the Ohkajhu Organic Living report for the recorded identity, website details and practical checks before responding to an investment approach.
Simpler Fx Trade — Identity and investment-platform checks
Simpler Fx Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
amf@financialdepartments.co — Identity and investment-platform checks
Read the amf@financialdepartments.co report for the recorded identity, website details and practical checks before responding to an investment approach.