JUSTINLIVETRADING — Identity and investment-platform checks
JUSTINLIVETRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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HYCM — Identity and investment-platform checks
HYCM — Securities Commission (Malaysia). Recorded classification: Other.
INSTALMENTFXMINER — Identity and investment-platform checks
INSTALMENTFXMINER — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wisechain — Identity and investment-platform checks
Wisechain — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
By Mike — Identity and investment-platform checks
Read the By Mike report for the recorded identity, website details and practical checks before responding to an investment approach.
SECURED BIT FOREXPRO — Identity and investment-platform checks
SECURED BIT FOREXPRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New Economic Evolution of the World — Identity and investment-platform checks
New Economic Evolution of the World — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Falcon Holdings (Clone of UK registered company) — Identity and investment-platform checks
Falcon Holdings (Clone of UK registered company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tetherdefi-Mining — Identity and investment-platform checks
Tetherdefi-Mining — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWANSON AND MILLER LAW — Identity and investment-platform checks
Read the SWANSON AND MILLER LAW report for the recorded identity, website details and practical checks before responding to an investment approach.