Roaya — Identity and investment-platform checks
Roaya — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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WARNING: Validus is not registered to provide financial services in New Zealand — Identity and investment-platform checks
WARNING: Validus is not registered to provide financial services in New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Other.
RTTFX — Identity and investment-platform checks
RTTFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
City Finances — Identity and investment-platform checks
Read the City Finances report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Globe International — Identity and investment-platform checks
FX Globe International — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jzmor — Identity and investment-platform checks
Jzmor — Commissione Nazionale per le Società e la Borsa (Italy).
Steen Luxeris — Identity and investment-platform checks
Read the Steen Luxeris report for the recorded identity, website details and practical checks before responding to an investment approach.
Veilig Krediet NL — Identity and investment-platform checks
Veilig Krediet NL — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
BMiner Capital Management — Identity and investment-platform checks
BMiner Capital Management — Securities Commission (Malaysia). Recorded classification: Other.
EasefinanceFX — Identity and investment-platform checks
EasefinanceFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.