Loopring — Identity and investment-platform checks
Read the Loopring report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Pro Smart Fund Earning — Identity and investment-platform checks
Pro Smart Fund Earning — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mother’s Organic Vegetable Farm — Identity and investment-platform checks
Read the Mother’s Organic Vegetable Farm report for the recorded identity, website details and practical checks before responding to an investment approach.
First Brokers — Identity and investment-platform checks
Read the First Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitmaxfx Investment LTD — Identity and investment-platform checks
Bitmaxfx Investment LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MY.EUOCTAFX.COM — Identity and investment-platform checks
MY.EUOCTAFX.COM — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXMINECRYPT — Identity and investment-platform checks
FXMINECRYPT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platform Oro — Identity and investment-platform checks
Read the Platform Oro report for the recorded identity, website details and practical checks before responding to an investment approach.
Best24option — Identity and investment-platform checks
Read the Best24option report for the recorded identity, website details and practical checks before responding to an investment approach.
YooKeo Pro (Imposter) — Identity and investment-platform checks
YooKeo Pro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.