Accer Mergers and Acquisitions — Identity and investment-platform checks
Accer Mergers and Acquisitions — Securities and Exchange Commission (United States of America).
Scam Brokers
Genevefx — Identity and investment-platform checks
Read the Genevefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Lend Finance — Identity and investment-platform checks
Lend Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BNRoptions Ltd — Identity and investment-platform checks
BNRoptions Ltd — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oriental FX — Identity and investment-platform checks
Read the Oriental FX report for the recorded identity, website details and practical checks before responding to an investment approach.
savings-hsbc.com (Clone of FCA authorised firm) — Identity and investment-platform checks
savings-hsbc.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Standard Metropolitan Bank — Identity and investment-platform checks
Standard Metropolitan Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
European Blockchain Association (Clone) — Identity and investment-platform checks
European Blockchain Association (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Nation Trade — Identity and investment-platform checks
Nation Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Alacommcorp — Identity and investment-platform checks
Read the Alacommcorp report for the recorded identity, website details and practical checks before responding to an investment approach.