Omega FX — Identity and investment-platform checks
Read the Omega FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Standard Safe Trust Bank — Identity and investment-platform checks
Standard Safe Trust Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Krypto-Ex Ltd — Identity and investment-platform checks
Read the Krypto-Ex Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradevision365 — Identity and investment-platform checks
Read the Tradevision365 report for the recorded identity, website details and practical checks before responding to an investment approach.
Belmont Shaw and Associates Mergers and Acquisitions — Identity and investment-platform checks
Belmont Shaw and Associates Mergers and Acquisitions — Securities and Exchange Commission (United States of America).
Cryptojack — Identity and investment-platform checks
Cryptojack — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24news — Identity and investment-platform checks
Read the 24news report for the recorded identity, website details and practical checks before responding to an investment approach.
Ultimatefxoption — Identity and investment-platform checks
Read the Ultimatefxoption report for the recorded identity, website details and practical checks before responding to an investment approach.
Baros and Ronaldo Associates — Identity and investment-platform checks
Baros and Ronaldo Associates — Securities and Exchange Commission (United States of America).
Pacificalliance Capital — Identity and investment-platform checks
Read the Pacificalliance Capital report for the recorded identity, website details and practical checks before responding to an investment approach.