Nordic CT — Identity and investment-platform checks
Nordic CT — Finansinspektionen (Sweden). 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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Macros Investment, Inc. — Identity and investment-platform checks
Macros Investment, Inc. — Securities and Exchange Commission (United States of America).
SwissFxBank — Identity and investment-platform checks
Read the SwissFxBank report for the recorded identity, website details and practical checks before responding to an investment approach.
Praxiscarma s.a. — Identity and investment-platform checks
Praxiscarma s.a. — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Tron Trade Options — Identity and investment-platform checks
Tron Trade Options — Securities and Exchange Commission (United States of America).
Jmfinancialkw — Identity and investment-platform checks
Read the Jmfinancialkw report for the recorded identity, website details and practical checks before responding to an investment approach.
EBC — Identity and investment-platform checks
EBC — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Coiniy — Identity and investment-platform checks
Read the Coiniy report for the recorded identity, website details and practical checks before responding to an investment approach.
Alphani Ltd — Identity and investment-platform checks
Read the Alphani Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.