State Bit — Identity and investment-platform checks
Read the State Bit report for the recorded identity, website details and practical checks before responding to an investment approach.
stevenstorch
Gainfulmarkets — Identity and investment-platform checks
Read the Gainfulmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Gatewayaffiliatemarkets — Identity and investment-platform checks
Read the Gatewayaffiliatemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Advantaexperts — Identity and investment-platform checks
Advantaexperts — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prospex — Identity and investment-platform checks
Prospex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Finanzen Teuber — Identity and investment-platform checks
Read the Finanzen Teuber report for the recorded identity, website details and practical checks before responding to an investment approach.
Sensetrade — Identity and investment-platform checks
Read the Sensetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Futureinvest — Identity and investment-platform checks
Read the Futureinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Recovering 34% After the Elvan FX Romance Scam
It was not just money. I believed in someone. Telling my story to an investigator who took it seriously, and getting part of it back, helped me start
mcleodross.org (Clone of FCA authorised firm) — Identity and investment-platform checks
mcleodross.org (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.