ASJ Forex Global — Identity and investment-platform checks
ASJ Forex Global — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
IQBrokerFx — Identity and investment-platform checks
IQBrokerFx — Securities and Exchange Commission (United States of America).
Lombard Odier Inc. (Clone) — Identity and investment-platform checks
Lombard Odier Inc. (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
David W. Jones, Attorney at Law — Identity and investment-platform checks
David W. Jones, Attorney at Law — Securities and Exchange Commission (United States of America).
North West Bonds — Identity and investment-platform checks
North West Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GOLD FOREX — Identity and investment-platform checks
Read the GOLD FOREX report for the recorded identity, website details and practical checks before responding to an investment approach.
Cmccapital — Identity and investment-platform checks
Read the Cmccapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Gcam Hk — Identity and investment-platform checks
Read the Gcam Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Finance Investments — Identity and investment-platform checks
UK Finance Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Restaurant Ohkad’s Certified — Identity and investment-platform checks
Read the Restaurant Ohkad’s Certified report for the recorded identity, website details and practical checks before responding to an investment approach.