Onepro Global limited — Identity and investment-platform checks
Read the Onepro Global limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Spacepay — Identity and investment-platform checks
Spacepay — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dongzi Securities/ Oriental Seed Securities Co. Ltd. — Identity and investment-platform checks
Dongzi Securities/ Oriental Seed Securities Co. Ltd. — Securities and Futures Commission (Hong Kong).
Swiss Investment — Identity and investment-platform checks
Swiss Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Warning for persons presenting themselves as HCMC staff — Identity and investment-platform checks
Warning for persons presenting themselves as HCMC staff — Hellenic Capital Market Commission (Greece). Recorded classification: Other.
Cmsprime — Identity and investment-platform checks
Cmsprime — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexglobalcap — Identity and investment-platform checks
Read the Forexglobalcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Kintex Assetsfinance — Identity and investment-platform checks
Read the Kintex Assetsfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Rylmextron — Identity and investment-platform checks
Rylmextron — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Maunto — Identity and investment-platform checks
Read the Maunto report for the recorded identity, website details and practical checks before responding to an investment approach.