Transferop Payment Gateway Ltd (trading as Payop) — Identity and investment-platform checks
Transferop Payment Gateway Ltd (trading as Payop) — Monetary Authority of Singapore (Singapore).
Scam Brokers
Impaxapp — Identity and investment-platform checks
Read the Impaxapp report for the recorded identity, website details and practical checks before responding to an investment approach.
Global FX — Identity and investment-platform checks
Global FX — Securities and Exchange Commission (United States of America).
Wpacex — Identity and investment-platform checks
Read the Wpacex report for the recorded identity, website details and practical checks before responding to an investment approach.
Universalfxmarket — Identity and investment-platform checks
Read the Universalfxmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Cmtradingedge — Identity and investment-platform checks
Read the Cmtradingedge report for the recorded identity, website details and practical checks before responding to an investment approach.
Central Swiss Bank — Identity and investment-platform checks
Read the Central Swiss Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@efg-private.com — Identity and investment-platform checks
Read the prénom.nom@efg-private.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Tresorfx — Identity and investment-platform checks
Read the Tresorfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Arrow Fin Solutions — Identity and investment-platform checks
Arrow Fin Solutions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.