BINANCEFINANCE — Identity and investment-platform checks
BINANCEFINANCE — 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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Springboard Capital — Identity and investment-platform checks
Read the Springboard Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
ONLINE TRADER — Identity and investment-platform checks
Read the ONLINE TRADER report for the recorded identity, website details and practical checks before responding to an investment approach.
Xemnode (Imposter) — Identity and investment-platform checks
Xemnode (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Unknown (Misrepresentation of the trade name, such as “Viking Global — Identity and investment-platform checks
Read the Unknown (Misrepresentation of the trade name, such as “Viking Global report for the recorded identity, website details and practical checks before responding to an investment approach.
Pretalia — Identity and investment-platform checks
Read the Pretalia report for the recorded identity, website details and practical checks before responding to an investment approach.
Globaltradefxlive — Identity and investment-platform checks
Read the Globaltradefxlive report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptofxfastminings — Identity and investment-platform checks
Read the Cryptofxfastminings report for the recorded identity, website details and practical checks before responding to an investment approach.
Binoswap — Identity and investment-platform checks
Binoswap — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Financieres — Identity and investment-platform checks
Read the Financieres report for the recorded identity, website details and practical checks before responding to an investment approach.