Hawksforex — Identity and investment-platform checks
Read the Hawksforex 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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VALERZA S.A. — Identity and investment-platform checks
VALERZA S.A. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto2 — Identity and investment-platform checks
Read the Crypto2 report for the recorded identity, website details and practical checks before responding to an investment approach.
MasterMind Capitals — Identity and investment-platform checks
Read the MasterMind Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
BTG Capital — Identity and investment-platform checks
BTG Capital — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Smart Trade Group — Identity and investment-platform checks
Read the Smart Trade Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Investment Company Activity Ltd. — Identity and investment-platform checks
Investment Company Activity Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pluskredite — Identity and investment-platform checks
Read the Pluskredite report for the recorded identity, website details and practical checks before responding to an investment approach.
Hindhead Advisory Limited (Clone of UK registered company) — Identity and investment-platform checks
Hindhead Advisory Limited (Clone of UK registered company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Piphijaultd — Identity and investment-platform checks
Read the Piphijaultd report for the recorded identity, website details and practical checks before responding to an investment approach.