Revival X — Identity and investment-platform checks
Revival X — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
FXHODL — Identity and investment-platform checks
FXHODL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tophoodfxtrade 247 — Identity and investment-platform checks
Read the Tophoodfxtrade 247 report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto@withdraw-compliance.com — Identity and investment-platform checks
Read the crypto@withdraw-compliance.com report for the recorded identity, website details and practical checks before responding to an investment approach.
OKM Holdings Pte Ltd — Identity and investment-platform checks
OKM Holdings Pte Ltd — Monetary Authority of Singapore (Singapore).
Equinox Finances Ltd (Clone of FCA Appointed Representative) — Identity and investment-platform checks
Equinox Finances Ltd (Clone of FCA Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
“App:talken” — Identity and investment-platform checks
“App:talken” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Centralcapfx — Identity and investment-platform checks
Centralcapfx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Lombard Grand Financials — Identity and investment-platform checks
Lombard Grand Financials — Securities and Exchange Commission (United States of America).
Investment Advice Bureau — Identity and investment-platform checks
Read the Investment Advice Bureau report for the recorded identity, website details and practical checks before responding to an investment approach.