Ant Contract — Identity and investment-platform checks
Ant Contract — British Columbia Securities Commission (British Columbia). 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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Fxgmarkets — Identity and investment-platform checks
Read the Fxgmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Donau Investcapital — Identity and investment-platform checks
Read the Donau Investcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Binaryfxmarkets — Identity and investment-platform checks
Read the Binaryfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOP Bank — Identity and investment-platform checks
CRYPTOP Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Pros — Identity and investment-platform checks
FX Pros — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fexobot — Identity and investment-platform checks
Fexobot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forum One — Identity and investment-platform checks
Forum One — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators.
Kairos Virtue Ltd — Identity and investment-platform checks
Kairos Virtue Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NPT Capital Bank — Identity and investment-platform checks
NPT Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.