HSHsocial Gold Now — Identity and investment-platform checks
Read the HSHsocial Gold Now report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Finberg Group — Identity and investment-platform checks
Finberg Group — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Crypto Bot — Identity and investment-platform checks
Crypto Bot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oakad Organic Investment — Identity and investment-platform checks
Read the Oakad Organic Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Needful Markets — Identity and investment-platform checks
Needful Markets — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GlobalOnlineFX — Identity and investment-platform checks
GlobalOnlineFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Korenixunion — Identity and investment-platform checks
Read the Korenixunion report for the recorded identity, website details and practical checks before responding to an investment approach.
Greenfx — Identity and investment-platform checks
Read the Greenfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Larse Capital Ltd — Identity and investment-platform checks
Larse Capital Ltd — Monetary Authority of Singapore (Singapore).
ZiFX Trade — Identity and investment-platform checks
ZiFX Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.