Queenforex — Identity and investment-platform checks
Read the Queenforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Honestumhk — Identity and investment-platform checks
Read the Honestumhk report for the recorded identity, website details and practical checks before responding to an investment approach.
ABS Crop Marketing — Identity and investment-platform checks
ABS Crop Marketing — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globalcoinfx — Identity and investment-platform checks
Read the Globalcoinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
1rikaz.om — Identity and investment-platform checks
1rikaz.om — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pegasus Invest — Identity and investment-platform checks
Read the Pegasus Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Wlrhkd — Identity and investment-platform checks
Wlrhkd — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wattsautoleasing — Identity and investment-platform checks
Read the Wattsautoleasing report for the recorded identity, website details and practical checks before responding to an investment approach.
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh — Identity and investment-platform checks
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Regent Capital Ventures Inc. — Identity and investment-platform checks
Regent Capital Ventures Inc. — Securities and Exchange Commission (United States of America).