Invest in the coffee business — Identity and investment-platform checks
Read the Invest in the coffee business report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Pocket Option/ Pocket Option Malaysia — Identity and investment-platform checks
Pocket Option/ Pocket Option Malaysia — Securities Commission (Malaysia). Recorded classification: Other.
FX INVESTMENT Ltd — Identity and investment-platform checks
FX INVESTMENT Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JPAB Finance — Identity and investment-platform checks
JPAB Finance — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Futuresprous (aka HK Markets and — Identity and investment-platform checks
Read the Futuresprous (aka HK Markets and report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitsoft 360New Zealand — Identity and investment-platform checks
Bitsoft 360New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Ohkajhu Growth Greens — Identity and investment-platform checks
Read the Ohkajhu Growth Greens report for the recorded identity, website details and practical checks before responding to an investment approach.
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — Identity and investment-platform checks
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Dif Patrimoine — Identity and investment-platform checks
Read the Dif Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
First Class Financial Group sp. z o.o. — Identity and investment-platform checks
First Class Financial Group sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.