Singliworld Pte Ltd/SingliForex — Identity and investment-platform checks
Singliworld Pte Ltd/SingliForex — Monetary Authority of Singapore (Singapore).
Scam Brokers
Gold for retirement — Identity and investment-platform checks
Read the Gold for retirement report for the recorded identity, website details and practical checks before responding to an investment approach.
Earnsured Asset Management — Identity and investment-platform checks
Earnsured Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Almahfaza — Identity and investment-platform checks
Read the Almahfaza report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinaffirm — Identity and investment-platform checks
Read the Coinaffirm report for the recorded identity, website details and practical checks before responding to an investment approach.
Perfect Coin X — Identity and investment-platform checks
Read the Perfect Coin X report for the recorded identity, website details and practical checks before responding to an investment approach.
Zfxtrade — Identity and investment-platform checks
Read the Zfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Hua Seng Heng Financial Advisory — Identity and investment-platform checks
Read the Hua Seng Heng Financial Advisory report for the recorded identity, website details and practical checks before responding to an investment approach.
Impero Solutions Limited — Identity and investment-platform checks
Impero Solutions Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Onechaincapital — Identity and investment-platform checks
Onechaincapital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.