Clearing Falcon Group Limited — Identity and investment-platform checks
Read the Clearing Falcon Group Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Empiresx — Identity and investment-platform checks
Read the Empiresx report for the recorded identity, website details and practical checks before responding to an investment approach.
Organic farm OKJ — Identity and investment-platform checks
Read the Organic farm OKJ report for the recorded identity, website details and practical checks before responding to an investment approach.
Snuff Kredit — Identity and investment-platform checks
Read the Snuff Kredit report for the recorded identity, website details and practical checks before responding to an investment approach.
CoiniPro — Identity and investment-platform checks
CoiniPro — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Royal Bank of Scotland International Limited and employee impersonation scam — Identity and investment-platform checks
The Royal Bank of Scotland International Limited and employee impersonation scam — Jersey Financial Services Commission (Jersey). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
Cm Tradingpro — Identity and investment-platform checks
Read the Cm Tradingpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Dobibo — Identity and investment-platform checks
Dobibo — Commissione Nazionale per le Società e la Borsa (Italy).
Hendry FX — Identity and investment-platform checks
Read the Hendry FX report for the recorded identity, website details and practical checks before responding to an investment approach.
AH Capital — Identity and investment-platform checks
Read the AH Capital report for the recorded identity, website details and practical checks before responding to an investment approach.