Orientproforex — Identity and investment-platform checks
Read the Orientproforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Department of Securities and Exchange Regulation — Identity and investment-platform checks
Department of Securities and Exchange Regulation — Securities and Exchange Commission (United States of America).
Vergo Block Chain — Identity and investment-platform checks
Vergo Block Chain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bond Office — Identity and investment-platform checks
Bond Office — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mayor Mining FX — Identity and investment-platform checks
Mayor Mining FX — Securities and Exchange Commission (United States of America).
Heritage Holdings LLP — Identity and investment-platform checks
Heritage Holdings LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Meier Partner — Identity and investment-platform checks
Read the Meier Partner report for the recorded identity, website details and practical checks before responding to an investment approach.
FXFINANCIAL — Identity and investment-platform checks
FXFINANCIAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Reckoninvestments — Identity and investment-platform checks
Read the Reckoninvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
TVL (Imposter) — Identity and investment-platform checks
TVL (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.