Oxourventures — Identity and investment-platform checks
Read the Oxourventures report for the recorded identity, website details and practical checks before responding to an investment approach.
stevenstorch
Defi Trades — Identity and investment-platform checks
Defi Trades — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Whizfx — Identity and investment-platform checks
Read the Whizfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Neex — Identity and investment-platform checks
Neex — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IC Markets (Imposter) — Identity and investment-platform checks
IC Markets (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
Gracefxminingpool — Identity and investment-platform checks
Read the Gracefxminingpool report for the recorded identity, website details and practical checks before responding to an investment approach.
UTrada Limited, UTrada Global Limited — Identity and investment-platform checks
UTrada Limited, UTrada Global Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Assetxchange Investment — Identity and investment-platform checks
Read the Assetxchange Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
alphawavetrade Ltd — Identity and investment-platform checks
alphawavetrade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smartinvestmentsearch — Identity and investment-platform checks
Read the Smartinvestmentsearch report for the recorded identity, website details and practical checks before responding to an investment approach.