ActionFXTrade — Identity and investment-platform checks
ActionFXTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Kafbit — Identity and investment-platform checks
Kafbit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Organic Farm Health products — Identity and investment-platform checks
Read the Organic Farm Health products report for the recorded identity, website details and practical checks before responding to an investment approach.
Phoenix Offshore Financial Services — Identity and investment-platform checks
Phoenix Offshore Financial Services — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pexotera — Identity and investment-platform checks
Pexotera — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Ukvc — Identity and investment-platform checks
Read the Ukvc report for the recorded identity, website details and practical checks before responding to an investment approach.
wealthsclub — Identity and investment-platform checks
wealthsclub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
BNC Finance — Identity and investment-platform checks
Read the BNC Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Toro Banc — Identity and investment-platform checks
Read the Toro Banc report for the recorded identity, website details and practical checks before responding to an investment approach.
Iron Max Group — Identity and investment-platform checks
Iron Max Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.