Global Options BTC Global Mining & Trading — Identity and investment-platform checks
Global Options BTC Global Mining & Trading — Monetary Authority of Singapore (Singapore).
Scam Brokers
Trading System Gold online — Identity and investment-platform checks
Read the Trading System Gold online report for the recorded identity, website details and practical checks before responding to an investment approach.
OBGFX — Identity and investment-platform checks
OBGFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RS Finance (Imposter) — Identity and investment-platform checks
RS Finance (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Szydh — Identity and investment-platform checks
Read the Szydh report for the recorded identity, website details and practical checks before responding to an investment approach.
Finanza Expert — Identity and investment-platform checks
Finanza Expert — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.
Nexo Australia Pty Ltd — Identity and investment-platform checks
Read the Nexo Australia Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Fadex Company — Identity and investment-platform checks
Fadex Company — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Options — Identity and investment-platform checks
Capital Options — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Monb Gold — Identity and investment-platform checks
Read the Monb Gold report for the recorded identity, website details and practical checks before responding to an investment approach.