Bitcorepro — Identity and investment-platform checks
Read the Bitcorepro report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Amazon Ohkajhu Securities — Identity and investment-platform checks
Read the Amazon Ohkajhu Securities report for the recorded identity, website details and practical checks before responding to an investment approach.
Swift Trust Investments — Identity and investment-platform checks
Swift Trust Investments — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Assurance Finance Patrimoine (Clone of an EEA authorised firm) — Identity and investment-platform checks
Assurance Finance Patrimoine (Clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
InvestSelect — Identity and investment-platform checks
Read the InvestSelect report for the recorded identity, website details and practical checks before responding to an investment approach.
OASIS FX TRADES LTD — Identity and investment-platform checks
OASIS FX TRADES LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Warning: Citiclient-assets.com operating a term-deposit scam — Identity and investment-platform checks
Warning: Citiclient-assets.com operating a term-deposit scam — Financial Markets Authority (New Zealand). Recorded classification: Other.
Kaplink 007 Limited — Identity and investment-platform checks
Kaplink 007 Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Deusfx — Identity and investment-platform checks
Read the Deusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixed Term — Identity and investment-platform checks
Read the Fixed Term report for the recorded identity, website details and practical checks before responding to an investment approach.