Mwhfx777 — Identity and investment-platform checks
Read the Mwhfx777 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BNP Groups (cloned firm) — Identity and investment-platform checks
Read the BNP Groups (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
First Financial Banc — Identity and investment-platform checks
First Financial Banc — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Application “GSC-Smart — Identity and investment-platform checks
Application “GSC-Smart — Securities and Exchange Commission (Thailand). Recorded classification: Other.
The Financial & Regulatory Oversight Board — Identity and investment-platform checks
The Financial & Regulatory Oversight Board — Securities and Exchange Commission (United States of America).
Asset Equity Management — Identity and investment-platform checks
Asset Equity Management — Securities Commission (Malaysia). Recorded classification: Other.
Unidentified persons operating through the MultiStox operating — Identity and investment-platform checks
Read the Unidentified persons operating through the MultiStox operating report for the recorded identity, website details and practical checks before responding to an investment approach.
Primex Trade Global — Identity and investment-platform checks
Primex Trade Global — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
get.betterbondrate.co.uk — Identity and investment-platform checks
get.betterbondrate.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ROLEXJT — Identity and investment-platform checks
ROLEXJT — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.