its_mofx — Identity and investment-platform checks
its_mofx — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
HGF Gold Currency Swap — Identity and investment-platform checks
Read the HGF Gold Currency Swap report for the recorded identity, website details and practical checks before responding to an investment approach.
OEXN Global — Identity and investment-platform checks
OEXN Global — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Palm Alliance Management — Identity and investment-platform checks
Palm Alliance Management — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wave Pro Trades — Identity and investment-platform checks
Read the Wave Pro Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
International Organization of Transfer and Registrar Agents — Identity and investment-platform checks
International Organization of Transfer and Registrar Agents — Securities and Exchange Commission (United States of America).
Crypto Finance Experts — Identity and investment-platform checks
Crypto Finance Experts — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ufinacapital — Identity and investment-platform checks
Read the Ufinacapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Zoneswap — Identity and investment-platform checks
Zoneswap — Monetary Authority of Singapore (Singapore).
United Bonds — Identity and investment-platform checks
United Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.