Priority Trading — Identity and investment-platform checks
Read the Priority Trading 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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Exen Market LTD — Identity and investment-platform checks
Exen Market LTD — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binance — Identity and investment-platform checks
Read the Binance report for the recorded identity, website details and practical checks before responding to an investment approach.
Bikexplus — Identity and investment-platform checks
Bikexplus — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VIOinvest — Identity and investment-platform checks
VIOinvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWIFTCAPITALFX — Identity and investment-platform checks
SWIFTCAPITALFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UNIQUE GLOBAL — Identity and investment-platform checks
Read the UNIQUE GLOBAL report for the recorded identity, website details and practical checks before responding to an investment approach.
Crown Global Ltd — Identity and investment-platform checks
Crown Global Ltd — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NYMEXIDN — Identity and investment-platform checks
NYMEXIDN — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxa Limited — Identity and investment-platform checks
Maxa Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.