Al Julanda Coach — Identity and investment-platform checks
Al Julanda Coach — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Zurich Private Bank — Identity and investment-platform checks
Zurich Private Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hgf Gold Options SetTrade — Identity and investment-platform checks
Read the Hgf Gold Options SetTrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalwealthmanagement — Identity and investment-platform checks
Read the Capitalwealthmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantum Asset Ai — Identity and investment-platform checks
Read the Quantum Asset Ai report for the recorded identity, website details and practical checks before responding to an investment approach.
Payday Zoo — Identity and investment-platform checks
Payday Zoo — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mutable Capital — Identity and investment-platform checks
Mutable Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Optimatrust FX — Identity and investment-platform checks
Optimatrust FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Moneygiantfunding — Identity and investment-platform checks
Read the Moneygiantfunding report for the recorded identity, website details and practical checks before responding to an investment approach.
websites using ACF logo — Identity and investment-platform checks
websites using ACF logo — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Registered/Licensed entity impersonators|Regulator/Government impersonators.