Lexis Solution Ltd — Identity and investment-platform checks
Read the Lexis Solution Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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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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Bex500 — Identity and investment-platform checks
Read the Bex500 report for the recorded identity, website details and practical checks before responding to an investment approach.
Cberryco — Identity and investment-platform checks
Read the Cberryco report for the recorded identity, website details and practical checks before responding to an investment approach.
Quanticventure — Identity and investment-platform checks
Read the Quanticventure report for the recorded identity, website details and practical checks before responding to an investment approach.
Research Vision Limited (CLONE) — Identity and investment-platform checks
Research Vision Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Opt Coin — Identity and investment-platform checks
Opt Coin — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
WWIC World Wide Investment Consulting — Identity and investment-platform checks
WWIC World Wide Investment Consulting — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bond Spotter — Identity and investment-platform checks
Bond Spotter — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wallet Secur — Identity and investment-platform checks
Read the Wallet Secur report for the recorded identity, website details and practical checks before responding to an investment approach.
Halifax & Associates — Identity and investment-platform checks
Halifax & Associates — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.