Credit Assessment Bureau — Identity and investment-platform checks
Credit Assessment Bureau — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Gold prices — Identity and investment-platform checks
Read the Gold prices report for the recorded identity, website details and practical checks before responding to an investment approach.
MOONFARE — Identity and investment-platform checks
MOONFARE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CSE (no relation to the Canadian Securities Exchange) — Identity and investment-platform checks
CSE (no relation to the Canadian Securities Exchange) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ — Identity and investment-platform checks
Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Esptrader — Identity and investment-platform checks
Read the Esptrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Hong Kong Elegance Company Limited — Identity and investment-platform checks
Hong Kong Elegance Company Limited — Monetary Authority of Singapore (Singapore).
Okboptions — Identity and investment-platform checks
Read the Okboptions report for the recorded identity, website details and practical checks before responding to an investment approach.
BordaFinance — Identity and investment-platform checks
BordaFinance — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Saoxdex — Identity and investment-platform checks
Saoxdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.