Hogodex — Identity and investment-platform checks
Hogodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Tomexoptions — Identity and investment-platform checks
Read the Tomexoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Malaysia — Identity and investment-platform checks
Forex Malaysia — Securities Commission (Malaysia). Recorded classification: Other.
Bake — Identity and investment-platform checks
Read the Bake report for the recorded identity, website details and practical checks before responding to an investment approach.
Freeflow Investment Limited — Identity and investment-platform checks
Read the Freeflow Investment Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
AMZ – New Trading Online — Identity and investment-platform checks
Read the AMZ – New Trading Online report for the recorded identity, website details and practical checks before responding to an investment approach.
Weltrade — Identity and investment-platform checks
Weltrade — Securities Commission (Malaysia). Recorded classification: Other.
Horizon Law (clone of an FCA Exempt Professional Firm) — Identity and investment-platform checks
Horizon Law (clone of an FCA Exempt Professional Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nationale Krediet — Identity and investment-platform checks
Read the Nationale Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
Fast Pound Loans UK ltd — Identity and investment-platform checks
Fast Pound Loans UK ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.