Octamarketfx — Identity and investment-platform checks
Read the Octamarketfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
TradeOptimal — Identity and investment-platform checks
TradeOptimal — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Isandisofx — Identity and investment-platform checks
Read the Isandisofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Pististrustltd — Identity and investment-platform checks
Read the Pististrustltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Olympus Business LTD — Identity and investment-platform checks
Olympus Business LTD — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
VOTFX Exchange — Identity and investment-platform checks
VOTFX Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aquilamsv – Unlicensed Entity — Identity and investment-platform checks
Aquilamsv – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Manhattan Acquisition Corp. — Identity and investment-platform checks
Manhattan Acquisition Corp. — Securities and Exchange Commission (United States of America).
AssuranceQc — Identity and investment-platform checks
AssuranceQc — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Felix Consulting — Identity and investment-platform checks
Felix Consulting — Securities Commission (Malaysia). Recorded classification: Other.