Royal Oak Investment Services — Identity and investment-platform checks
Royal Oak Investment Services — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
MT.First-Global Bank — Identity and investment-platform checks
MT.First-Global Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Swizz PRO — Identity and investment-platform checks
Read the Swizz PRO report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxpig — Identity and investment-platform checks
Read the Fxpig report for the recorded identity, website details and practical checks before responding to an investment approach.
Heale Financial LLC — Identity and investment-platform checks
Heale Financial LLC — Securities and Exchange Commission (United States of America).
Grand Hill Trading Group Limited — Identity and investment-platform checks
Grand Hill Trading Group Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
$MANEKI — Identity and investment-platform checks
Read the $MANEKI report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate 14 Evista New Zealand — Identity and investment-platform checks
Immediate 14 Evista New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Quantum AI (hempte.digital) — Identity and investment-platform checks
Quantum AI (hempte.digital) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BOND RATE COMPARE/Compare Bonds Ltd — Identity and investment-platform checks
BOND RATE COMPARE/Compare Bonds Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.