GrandFX Markets Inc — Identity and investment-platform checks
Read the GrandFX Markets Inc report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Puth777 — Identity and investment-platform checks
Read the Puth777 report for the recorded identity, website details and practical checks before responding to an investment approach.
FullForce Forex — Identity and investment-platform checks
FullForce Forex — Monetary Authority of Singapore (Singapore).
Cryptoslark — Identity and investment-platform checks
Read the Cryptoslark report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptocmcstocks — Identity and investment-platform checks
Read the Cryptocmcstocks report for the recorded identity, website details and practical checks before responding to an investment approach.
A2 Capital Appreciation Plan (999) — Identity and investment-platform checks
A2 Capital Appreciation Plan (999) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Novafxholdings — Identity and investment-platform checks
Read the Novafxholdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Cryptocurrency Investment — Identity and investment-platform checks
Forex Cryptocurrency Investment — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brookfield Investment fund PLC ( — Identity and investment-platform checks
Read the Brookfield Investment fund PLC ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Orald Management AB (CLONE) — Identity and investment-platform checks
Orald Management AB (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.