Rohkatech — Identity and investment-platform checks
Read the Rohkatech 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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Benesis FX — Identity and investment-platform checks
Benesis FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wordearn — Identity and investment-platform checks
Read the Wordearn report for the recorded identity, website details and practical checks before responding to an investment approach.
Summit Fortress — Identity and investment-platform checks
Read the Summit Fortress report for the recorded identity, website details and practical checks before responding to an investment approach.
Sky Horizon Holding — Identity and investment-platform checks
Sky Horizon Holding — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Mbfx — Identity and investment-platform checks
Read the Mbfx report for the recorded identity, website details and practical checks before responding to an investment approach.
American Vertex Trading Corporation Ltd — Identity and investment-platform checks
American Vertex Trading Corporation Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pkassets — Identity and investment-platform checks
Read the Pkassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Gcmpro — Identity and investment-platform checks
Read the Gcmpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Spikelitetrade — Identity and investment-platform checks
Spikelitetrade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.