PROFEE BANK Ltd — Identity and investment-platform checks
PROFEE BANK Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Rivafinancialsystems — Identity and investment-platform checks
Read the Rivafinancialsystems report for the recorded identity, website details and practical checks before responding to an investment approach.
Gildon International Consultancy — Identity and investment-platform checks
Gildon International Consultancy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Monair Bank — Identity and investment-platform checks
Monair Bank — Financial Market Authority (Austria).
Cash Settlement Gold Futures — Identity and investment-platform checks
Read the Cash Settlement Gold Futures report for the recorded identity, website details and practical checks before responding to an investment approach.
Legacy Fortune Investment Services — Identity and investment-platform checks
Legacy Fortune Investment Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OctaFX (operated by Octa Markets) — Identity and investment-platform checks
OctaFX (operated by Octa Markets) — Monetary Authority of Singapore (Singapore).
THE-EXFX PLATFORM — Identity and investment-platform checks
THE-EXFX PLATFORM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bux Stone — Identity and investment-platform checks
Read the Bux Stone report for the recorded identity, website details and practical checks before responding to an investment approach.
Edge Financial Corp — Identity and investment-platform checks
Edge Financial Corp — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.