Jewelry & Gold Futures — Identity and investment-platform checks
Read the Jewelry & Gold Futures report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ohkajhu8 — Identity and investment-platform checks
Read the ohkajhu8 report for the recorded identity, website details and practical checks before responding to an investment approach.
Easyfxexchange — Identity and investment-platform checks
Read the Easyfxexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Trustpodia – Imposter website — Identity and investment-platform checks
Trustpodia – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alphaglobal Limited — Identity and investment-platform checks
Read the Alphaglobal Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Reed and Martin Law Office (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Reed and Martin Law Office (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jetinfor — Identity and investment-platform checks
Read the Jetinfor report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexminerhub Limited — Identity and investment-platform checks
Apexminerhub Limited — Securities and Exchange Commission (United States of America).
HERITAGE PROFIT — Identity and investment-platform checks
HERITAGE PROFIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Giant Pips Ltd — Identity and investment-platform checks
Giant Pips Ltd — Financial Services Authority (Seychelles). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.