Exclusiveforextradings — Identity and investment-platform checks
Read the Exclusiveforextradings 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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PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) — Identity and investment-platform checks
PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Garudaberjangka — Identity and investment-platform checks
Read the Garudaberjangka report for the recorded identity, website details and practical checks before responding to an investment approach.
swiftpathwayearns — Identity and investment-platform checks
swiftpathwayearns — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
L Vcapital — Identity and investment-platform checks
Read the L Vcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Xtrade International Ltd — Identity and investment-platform checks
Xtrade International Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forever Finances — Identity and investment-platform checks
Forever Finances — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitbinvest — Identity and investment-platform checks
Bitbinvest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Vinstoria Invrevo — Identity and investment-platform checks
Vinstoria Invrevo — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
CrownBridge Markets — Identity and investment-platform checks
Read the CrownBridge Markets report for the recorded identity, website details and practical checks before responding to an investment approach.