Formationtraders — Identity and investment-platform checks
Read the Formationtraders 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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itgtcm.com (Clone of FCA authorised firm) — Identity and investment-platform checks
itgtcm.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sb Finance Lu — Identity and investment-platform checks
Read the Sb Finance Lu report for the recorded identity, website details and practical checks before responding to an investment approach.
Primtrd — Identity and investment-platform checks
Primtrd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pim Mtf Markets Limited — Identity and investment-platform checks
Read the Pim Mtf Markets Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
n_8b — Identity and investment-platform checks
n_8b — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Comgestfx — Identity and investment-platform checks
Comgestfx — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2bfx — Identity and investment-platform checks
Read the 2bfx report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBALINVESTMENT PROFIT — Identity and investment-platform checks
GLOBALINVESTMENT PROFIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Profit Broker — Identity and investment-platform checks
Read the FX Profit Broker report for the recorded identity, website details and practical checks before responding to an investment approach.