Aubames Crédit — Identity and investment-platform checks
Aubames Crédit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blogs
Steven Storch insights and reports
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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sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) — Identity and investment-platform checks
sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Expert — Identity and investment-platform checks
Read the Crypto Expert report for the recorded identity, website details and practical checks before responding to an investment approach.
Codex Crypto (clone of authorised firm) — Identity and investment-platform checks
Codex Crypto (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xmthait — Identity and investment-platform checks
Read the Xmthait report for the recorded identity, website details and practical checks before responding to an investment approach.
Enforcenoblefx — Identity and investment-platform checks
Enforcenoblefx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Front Management24 — Identity and investment-platform checks
Read the Front Management24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Logirium — Identity and investment-platform checks
Logirium — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Recoinvesting — Identity and investment-platform checks
Read the Recoinvesting report for the recorded identity, website details and practical checks before responding to an investment approach.
SummitTrade24 — Identity and investment-platform checks
SummitTrade24 — Securities and Exchange Commission (United States of America).