Blackchain Solutions — Identity and investment-platform checks
Blackchain Solutions — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Pocket Broker — Identity and investment-platform checks
Pocket Broker — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HKD.com Corporation — Identity and investment-platform checks
HKD.com Corporation — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AU-VEX — Identity and investment-platform checks
AU-VEX — Financial Market Authority (Austria). Recorded classification: Other.
service.client@sogecampus.fr — Identity and investment-platform checks
Read the service.client@sogecampus.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Mondialfx — Identity and investment-platform checks
Read the Mondialfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Haman Wong Solicitors LLP (the scam entity) — Identity and investment-platform checks
Haman Wong Solicitors LLP (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ProFX Options Trade — Identity and investment-platform checks
ProFX Options Trade — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cygnus Investment Pte. Ltd. (Impersonated) — Identity and investment-platform checks
Cygnus Investment Pte. Ltd. (Impersonated) — Monetary Authority of Singapore (Singapore).
The Ultima World (DIFC) Limited — Identity and investment-platform checks
The Ultima World (DIFC) Limited — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.