Barons Capital Pte Ltd — Identity and investment-platform checks
Barons Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
Scam Brokers
SYM Co., Ltd — Identity and investment-platform checks
SYM Co., Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GFC Worldwide — Identity and investment-platform checks
Read the GFC Worldwide report for the recorded identity, website details and practical checks before responding to an investment approach.
Grant Group LLC — Identity and investment-platform checks
Grant Group LLC — Securities and Exchange Commission (United States of America).
Cryptomarketchain — Identity and investment-platform checks
Cryptomarketchain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AZOptions (Clone of FCA Authorised Firm) — Identity and investment-platform checks
AZOptions (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pure Creditholm — Identity and investment-platform checks
Read the Pure Creditholm report for the recorded identity, website details and practical checks before responding to an investment approach.
LQD Limited (LQD FX) — Identity and investment-platform checks
LQD Limited (LQD FX) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Western Trust Company Washington — Identity and investment-platform checks
Western Trust Company Washington — Securities and Exchange Commission (United States of America).
OZO FX — Identity and investment-platform checks
Read the OZO FX report for the recorded identity, website details and practical checks before responding to an investment approach.