Oxhey Finance — Identity and investment-platform checks
Oxhey Finance — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Trustfund Minning — Identity and investment-platform checks
Read the Trustfund Minning report for the recorded identity, website details and practical checks before responding to an investment approach.
Starlightcapital — Identity and investment-platform checks
Read the Starlightcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Pac Finanx — Identity and investment-platform checks
Read the Pac Finanx report for the recorded identity, website details and practical checks before responding to an investment approach.
Kyber Network — Identity and investment-platform checks
Kyber Network — Monetary Authority of Singapore (Singapore).
International Securities Trade Agency — Identity and investment-platform checks
International Securities Trade Agency — Securities and Exchange Commission (United States of America).
Investment Masteryfx — Identity and investment-platform checks
Read the Investment Masteryfx report for the recorded identity, website details and practical checks before responding to an investment approach.
SandStone FX — Identity and investment-platform checks
SandStone FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ARES CAPITAL — Identity and investment-platform checks
ARES CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Axecap — Identity and investment-platform checks
Read the Axecap report for the recorded identity, website details and practical checks before responding to an investment approach.