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.
Scam Brokers
XeonFx — Identity and investment-platform checks
Read the XeonFx report for the recorded identity, website details and practical checks before responding to an investment approach.
FTOKRENIX — Identity and investment-platform checks
FTOKRENIX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Strategy Lab — Identity and investment-platform checks
Read the Gold Strategy Lab report for the recorded identity, website details and practical checks before responding to an investment approach.
Dorgoshi — Identity and investment-platform checks
Read the Dorgoshi report for the recorded identity, website details and practical checks before responding to an investment approach.
Caifc — Identity and investment-platform checks
Read the Caifc report for the recorded identity, website details and practical checks before responding to an investment approach.
Mybondinvestor — Identity and investment-platform checks
Mybondinvestor — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Assets Legacy — Identity and investment-platform checks
Assets Legacy — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BYDFi — Identity and investment-platform checks
BYDFi — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gds Container — Identity and investment-platform checks
Read the Gds Container report for the recorded identity, website details and practical checks before responding to an investment approach.