Rixe Trade — Identity and investment-platform checks
Rixe Trade — Securities and Exchange Commission (United States of America).
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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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Zurich Capital Partners S.A. — Identity and investment-platform checks
Zurich Capital Partners S.A. — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoininvesttrust — Identity and investment-platform checks
Read the Bitcoininvesttrust report for the recorded identity, website details and practical checks before responding to an investment approach.
HS-FX LTD — Identity and investment-platform checks
HS-FX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lynx Trader — Identity and investment-platform checks
Read the Lynx Trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Pekao Bank UK (clone of an EEA Authorised Firm) — Identity and investment-platform checks
Pekao Bank UK (clone of an EEA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
REGIONS CAPITAL CITY — Identity and investment-platform checks
REGIONS CAPITAL CITY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxenrise — Identity and investment-platform checks
Read the Luxenrise report for the recorded identity, website details and practical checks before responding to an investment approach.
Corporate Investment Company — Identity and investment-platform checks
Corporate Investment Company — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Zsfirmltd — Identity and investment-platform checks
Read the Zsfirmltd report for the recorded identity, website details and practical checks before responding to an investment approach.