Uo — Identity and investment-platform checks
Read the Uo report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Ifxtime — Identity and investment-platform checks
Read the Ifxtime report for the recorded identity, website details and practical checks before responding to an investment approach.
Ifs Lmtd — Identity and investment-platform checks
Read the Ifs Lmtd report for the recorded identity, website details and practical checks before responding to an investment approach.
Sydney FX Io — Identity and investment-platform checks
Read the Sydney FX Io report for the recorded identity, website details and practical checks before responding to an investment approach.
Oaktree Capital Management — Identity and investment-platform checks
Read the Oaktree Capital Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Cassert Financement — Identity and investment-platform checks
Read the Cassert Financement report for the recorded identity, website details and practical checks before responding to an investment approach.
CITEX TRADING — Identity and investment-platform checks
CITEX TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alterinvest — Identity and investment-platform checks
Read the Alterinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Brightpath Innovation — Identity and investment-platform checks
Brightpath Innovation — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dachang International Financial Holdings — Identity and investment-platform checks
Read the Dachang International Financial Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.