investec — Identity and investment-platform checks
Read the investec 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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FXBITS MARKETS — Identity and investment-platform checks
FXBITS MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MCP Exchange — Identity and investment-platform checks
MCP Exchange — Securities Commission (Malaysia). Recorded classification: Other.
QFS Monatery Banking — Identity and investment-platform checks
QFS Monatery Banking — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BullCapitalFx LTD — Identity and investment-platform checks
BullCapitalFx LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptoairdrops — Identity and investment-platform checks
Read the Cryptoairdrops report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinspotfx — Identity and investment-platform checks
Coinspotfx — Securities and Exchange Commission (United States of America).
Metafxpaytrading — Identity and investment-platform checks
Read the Metafxpaytrading report for the recorded identity, website details and practical checks before responding to an investment approach.
BBVA MIDAS — Identity and investment-platform checks
BBVA MIDAS — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GSL Markets — Identity and investment-platform checks
GSL Markets — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.