Hotfxlive — Identity and investment-platform checks
Read the Hotfxlive 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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Loeb King Capital Management — Identity and investment-platform checks
Loeb King Capital Management — Securities and Exchange Commission (United States of America).
visiontechfx — Identity and investment-platform checks
visiontechfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Affluencefxtrade — Identity and investment-platform checks
Affluencefxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwissToro Finances Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
SwissToro Finances Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
an identified person maintaining a FB profile: BPH Investment Fund Company — Identity and investment-platform checks
an identified person maintaining a FB profile: BPH Investment Fund Company — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Nexonmarkets — Identity and investment-platform checks
Read the Nexonmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Obsidian Group — Identity and investment-platform checks
Read the Obsidian Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Yangohk — Identity and investment-platform checks
Read the Yangohk report for the recorded identity, website details and practical checks before responding to an investment approach.
Prowebtrader — Identity and investment-platform checks
Read the Prowebtrader report for the recorded identity, website details and practical checks before responding to an investment approach.