Magnasale — Identity and investment-platform checks
Read the Magnasale report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Maxmarketforex — Identity and investment-platform checks
Read the Maxmarketforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Aly Financial Limited — Identity and investment-platform checks
Aly Financial Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cibfx — Identity and investment-platform checks
Read the Cibfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Olivecryptotrading — Identity and investment-platform checks
Read the Olivecryptotrading report for the recorded identity, website details and practical checks before responding to an investment approach.
ESOS INTERNATIONAL LTD – AINVESTMENTS — Identity and investment-platform checks
ESOS INTERNATIONAL LTD – AINVESTMENTS — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CENTRAL FOREX LIMITED — Identity and investment-platform checks
CENTRAL FOREX LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBAL FINANCEX — Identity and investment-platform checks
GLOBAL FINANCEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aurora Capital Finance — Identity and investment-platform checks
Aurora Capital Finance — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gagmalaysia — Identity and investment-platform checks
Read the Gagmalaysia report for the recorded identity, website details and practical checks before responding to an investment approach.