Expertfxmegatrade — Identity and investment-platform checks
Expertfxmegatrade — 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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Zurichmarkets — Identity and investment-platform checks
Read the Zurichmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
cryptodesktrade — Identity and investment-platform checks
cryptodesktrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital Trades — Identity and investment-platform checks
Read the Digital Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinmaxtrader — Identity and investment-platform checks
Read the Coinmaxtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Bestport Ventures (clone of FCA authorised firm) — Identity and investment-platform checks
Bestport Ventures (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitpipgofxinc — Identity and investment-platform checks
Bitpipgofxinc — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Core Asset Wealth Management — Identity and investment-platform checks
Read the Core Asset Wealth Management report for the recorded identity, website details and practical checks before responding to an investment approach.
GeminiBlu — Identity and investment-platform checks
Read the GeminiBlu report for the recorded identity, website details and practical checks before responding to an investment approach.
Eldridge Bank (the Scam Entity) — Identity and investment-platform checks
Eldridge Bank (the Scam Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.