mohammed.almashmoum — Identity and investment-platform checks
mohammed.almashmoum — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Ellison Partners — Identity and investment-platform checks
Ellison Partners — Central Bank of Ireland (Ireland). Recorded classification: Other.
Plus12 — Identity and investment-platform checks
Read the Plus12 report for the recorded identity, website details and practical checks before responding to an investment approach.
Zurich Commercial Bank — Identity and investment-platform checks
Zurich Commercial Bank — Financial Market Authority (Austria).
Investor Protection Enforcement Council — Identity and investment-platform checks
Investor Protection Enforcement Council — Securities and Exchange Commission (United States of America).
Zeemzfx — Identity and investment-platform checks
Read the Zeemzfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Medisou — Identity and investment-platform checks
Read the Medisou report for the recorded identity, website details and practical checks before responding to an investment approach.
Zilton Capital — Identity and investment-platform checks
Zilton Capital — Securities and Exchange Commission (United States of America).
Fxfuture — Identity and investment-platform checks
Fxfuture — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vista Financial — Identity and investment-platform checks
Read the Vista Financial report for the recorded identity, website details and practical checks before responding to an investment approach.