Oneshare plc (Clone) — Identity and investment-platform checks
Oneshare plc (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Scam Brokers
Gifxprime — Identity and investment-platform checks
Read the Gifxprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Amazon Group Companies — Identity and investment-platform checks
Read the Amazon Group Companies report for the recorded identity, website details and practical checks before responding to an investment approach.
Findtopukbonds.co.uk — Identity and investment-platform checks
Findtopukbonds.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alisa FX — Identity and investment-platform checks
Alisa FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Edgemarket Pro Edge Market Pro — Identity and investment-platform checks
Read the Edgemarket Pro Edge Market Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Harbor Light Securities Inc. — Identity and investment-platform checks
Harbor Light Securities Inc. — Securities and Exchange Commission (United States of America).
81ex — Identity and investment-platform checks
Read the 81ex report for the recorded identity, website details and practical checks before responding to an investment approach.
Exclusive Markets Ltd — Identity and investment-platform checks
Exclusive Markets Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Instant Profit Fx — Identity and investment-platform checks
Read the Instant Profit Fx report for the recorded identity, website details and practical checks before responding to an investment approach.