Globalminingscity — Identity and investment-platform checks
Read the Globalminingscity report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
DSB Singapore Pte — Identity and investment-platform checks
DSB Singapore Pte — Monetary Authority of Singapore (Singapore).
FBS Trading Broker — Identity and investment-platform checks
FBS Trading Broker — Monetary Authority of Singapore (Singapore).
Speedy Insurance (clone of FCA authorised firm) — Identity and investment-platform checks
Speedy Insurance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zurich Bank (Clone) — Identity and investment-platform checks
Zurich Bank (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
MTechTrade — Identity and investment-platform checks
MTechTrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Asian Foreign Securities and Compliance Department (“AFSCD”) — Identity and investment-platform checks
Asian Foreign Securities and Compliance Department (“AFSCD”) — Monetary Authority of Singapore (Singapore).
okj_organicfarm — Identity and investment-platform checks
Read the okj_organicfarm report for the recorded identity, website details and practical checks before responding to an investment approach.
Real Trading Professional Limited — Identity and investment-platform checks
Real Trading Professional Limited — Monetary Authority of Singapore (Singapore).
ZeelTrade — Identity and investment-platform checks
ZeelTrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.