NEXGLOBAL — Identity and investment-platform checks
Read the NEXGLOBAL report for the recorded identity, website details and practical checks before responding to an investment approach.
report a scam
Al Waseet Financial Services Shareholding Company — Identity and investment-platform checks
Al Waseet Financial Services Shareholding Company — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MySwissTrading — Identity and investment-platform checks
MySwissTrading — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Oneline MarketShare — Identity and investment-platform checks
Oneline MarketShare — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Krediet S.A. — Identity and investment-platform checks
Krediet S.A. — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apexfxtradehub — Identity and investment-platform checks
Read the Apexfxtradehub report for the recorded identity, website details and practical checks before responding to an investment approach.
CG TRADE — Identity and investment-platform checks
CG TRADE — Financial Services Commission (Mauritius). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Accesstradetech — Identity and investment-platform checks
Accesstradetech — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gbctoken — Identity and investment-platform checks
Read the Gbctoken report for the recorded identity, website details and practical checks before responding to an investment approach.
AMK Trust Ltd. — Identity and investment-platform checks
AMK Trust Ltd. — Securities and Exchange Commission (United States of America).