Fake SohoMarkets — Identity and investment-platform checks
Read the Fake SohoMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Schwabeuinvesting — Identity and investment-platform checks
Read the Schwabeuinvesting report for the recorded identity, website details and practical checks before responding to an investment approach.
Omega Prime Group/ Omega Prime — Identity and investment-platform checks
Omega Prime Group/ Omega Prime — Securities Commission (Malaysia). Recorded classification: Other.
Bamnpv — Identity and investment-platform checks
Bamnpv — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Prudential Markets Pty Ltd Afex Markets — Identity and investment-platform checks
Read the First Prudential Markets Pty Ltd Afex Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Paysafe Finance (Clone of FCA authorised firms) — Identity and investment-platform checks
Paysafe Finance (Clone of FCA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
BlochainFxPayment Ltd — Identity and investment-platform checks
BlochainFxPayment Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Excellent Bonds — Identity and investment-platform checks
Read the Excellent Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Apgprime — Identity and investment-platform checks
Read the Apgprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Pennsylvania Division of Securities — Identity and investment-platform checks
Pennsylvania Division of Securities — Securities and Exchange Commission (United States of America).