Second Investment — Identity and investment-platform checks
Second Investment — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Kizuna Holdings JP — Identity and investment-platform checks
Kizuna Holdings JP — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bennet FX — Identity and investment-platform checks
Read the Bennet FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Mastertradeplusfx — Identity and investment-platform checks
Read the Mastertradeplusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital 1 Markets Pty Ltd — Identity and investment-platform checks
Read the Capital 1 Markets Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
ASTROFXOPTIONS — Identity and investment-platform checks
ASTROFXOPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cheonan — Identity and investment-platform checks
Read the Cheonan report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Trust — Identity and investment-platform checks
Read the Crypto Trust report for the recorded identity, website details and practical checks before responding to an investment approach.
Honest Capital Ltd — Identity and investment-platform checks
Read the Honest Capital Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Primesetupassets — Identity and investment-platform checks
Primesetupassets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.