TRADE OPTEK — Identity and investment-platform checks
Read the TRADE OPTEK 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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Next Waveservs — Identity and investment-platform checks
Next Waveservs — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
(31) Stock Strategy Plan — Identity and investment-platform checks
(31) Stock Strategy Plan — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Via France Amf — Identity and investment-platform checks
Read the Via France Amf report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexwealthltd — Identity and investment-platform checks
Read the Apexwealthltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Paragontraders S.A. — Identity and investment-platform checks
Paragontraders S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldsttrad — Identity and investment-platform checks
Goldsttrad — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Invest Capital — Identity and investment-platform checks
Alpha Invest Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kryptovest — Identity and investment-platform checks
Read the Kryptovest report for the recorded identity, website details and practical checks before responding to an investment approach.
AscendFX Global — Identity and investment-platform checks
AscendFX Global — Financial Conduct Authority (United Kingdom).