Olxtongroup — Identity and investment-platform checks
Olxtongroup — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Horixen Finance Bank — Identity and investment-platform checks
Horixen Finance Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Assets Assurances (clone of EEA authorised firm) — Identity and investment-platform checks
Assets Assurances (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxmundo — Identity and investment-platform checks
Read the Fxmundo report for the recorded identity, website details and practical checks before responding to an investment approach.
Oandemax — Identity and investment-platform checks
Read the Oandemax report for the recorded identity, website details and practical checks before responding to an investment approach.
My — Identity and investment-platform checks
Read the My report for the recorded identity, website details and practical checks before responding to an investment approach.
Gestronassetmgt — Identity and investment-platform checks
Read the Gestronassetmgt report for the recorded identity, website details and practical checks before responding to an investment approach.
Hsbforex — Identity and investment-platform checks
Read the Hsbforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Livingtradefx — Identity and investment-platform checks
Read the Livingtradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Lock Coin — Identity and investment-platform checks
Lock Coin — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.