Solunar Finance Holdings — Identity and investment-platform checks
Solunar Finance Holdings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Mentor Corp — Identity and investment-platform checks
Read the Mentor Corp report for the recorded identity, website details and practical checks before responding to an investment approach.
Apextradefx24 — Identity and investment-platform checks
Read the Apextradefx24 report for the recorded identity, website details and practical checks before responding to an investment approach.
GreenRock Eco Ventures Corp. and Green Rock Associates LLC — Identity and investment-platform checks
GreenRock Eco Ventures Corp. and Green Rock Associates LLC — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of Blue Holdings II S.à r.l. — Identity and investment-platform checks
Cloning of Blue Holdings II S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxtminvestmentoption — Identity and investment-platform checks
Read the Fxtminvestmentoption report for the recorded identity, website details and practical checks before responding to an investment approach.
TERRANCE EXPORT BANK — Identity and investment-platform checks
TERRANCE EXPORT BANK — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Point Hope Pte Ltd (Impersonated) — Identity and investment-platform checks
Read the Point Hope Pte Ltd (Impersonated) report for the recorded identity, website details and practical checks before responding to an investment approach.
Almegor — Identity and investment-platform checks
Almegor — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Department of Financial Transactions — Identity and investment-platform checks
Department of Financial Transactions — Securities and Exchange Commission (United States of America).