OCS Investment — Identity and investment-platform checks
OCS Investment — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Scam Brokers
Gfundassets — Identity and investment-platform checks
Read the Gfundassets report for the recorded identity, website details and practical checks before responding to an investment approach.
rci-uk.com (clone of FCA authorised firm) — Identity and investment-platform checks
rci-uk.com (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cexrqw — Identity and investment-platform checks
Read the Cexrqw report for the recorded identity, website details and practical checks before responding to an investment approach.
SG Consultancy — Identity and investment-platform checks
SG Consultancy — Financial Markets Authority (New Zealand). Recorded classification: Other.
International Fraud Assessment Agency — Identity and investment-platform checks
International Fraud Assessment Agency — Securities and Exchange Commission (United States of America).
Compare ISA Deals — Identity and investment-platform checks
Compare ISA Deals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Titan FX — Identity and investment-platform checks
Titan FX — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cbleurope — Identity and investment-platform checks
Read the Cbleurope report for the recorded identity, website details and practical checks before responding to an investment approach.
Commercial Pro Investments Trading Services LLC — Identity and investment-platform checks
Commercial Pro Investments Trading Services LLC — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.