Oneprime Ltd — Identity and investment-platform checks
Oneprime Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Dynamic Capital Group AG — Identity and investment-platform checks
Dynamic Capital Group AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DENDEXOL — Identity and investment-platform checks
DENDEXOL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WORLD EXPERT FX — Identity and investment-platform checks
WORLD EXPERT FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
online trading platform QUANLOOP ( — Identity and investment-platform checks
Read the online trading platform QUANLOOP ( report for the recorded identity, website details and practical checks before responding to an investment approach.
YTT975 — Identity and investment-platform checks
Read the YTT975 report for the recorded identity, website details and practical checks before responding to an investment approach.
Kairos Minerals Limited — Identity and investment-platform checks
Read the Kairos Minerals Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Soltcll — Identity and investment-platform checks
Read the Soltcll report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. — Identity and investment-platform checks
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GTC Marketing Management LLC — Identity and investment-platform checks
Read the GTC Marketing Management LLC report for the recorded identity, website details and practical checks before responding to an investment approach.