365viewoptions — Identity and investment-platform checks
Read the 365viewoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PROPER FINANCE LTD (Clone of FCA authorised firm) — Identity and investment-platform checks
PROPER FINANCE LTD (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vin Sur Vin — Identity and investment-platform checks
Read the Vin Sur Vin report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Chain Pro — Identity and investment-platform checks
Wealth Chain Pro — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zeal Gold — Identity and investment-platform checks
Read the Zeal Gold report for the recorded identity, website details and practical checks before responding to an investment approach.
Tacoforex — Identity and investment-platform checks
Read the Tacoforex report for the recorded identity, website details and practical checks before responding to an investment approach.
OYO Finance — Identity and investment-platform checks
OYO Finance — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Damkonet — Identity and investment-platform checks
Read the Damkonet report for the recorded identity, website details and practical checks before responding to an investment approach.
Zesprilimited — Identity and investment-platform checks
Read the Zesprilimited report for the recorded identity, website details and practical checks before responding to an investment approach.
DKG Group Ltd ( — Identity and investment-platform checks
Read the DKG Group Ltd ( report for the recorded identity, website details and practical checks before responding to an investment approach.