Straits (Imposter) — Identity and investment-platform checks
Straits (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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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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U.S. International Bureau for Trading — Identity and investment-platform checks
U.S. International Bureau for Trading — Securities and Exchange Commission (United States of America).
Crypto Standard Fx Trading Ltd — Identity and investment-platform checks
Crypto Standard Fx Trading Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Welltreasure — Identity and investment-platform checks
Read the Welltreasure report for the recorded identity, website details and practical checks before responding to an investment approach.
Profit Crunch — Identity and investment-platform checks
Read the Profit Crunch report for the recorded identity, website details and practical checks before responding to an investment approach.
Thenationaltradecenter — Identity and investment-platform checks
Read the Thenationaltradecenter report for the recorded identity, website details and practical checks before responding to an investment approach.
Roalix-Finance — Identity and investment-platform checks
Read the Roalix-Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Compare My Isa — Identity and investment-platform checks
Compare My Isa — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitfxmarket — Identity and investment-platform checks
Read the Bitfxmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Digital Cashfx — Identity and investment-platform checks
Read the Digital Cashfx report for the recorded identity, website details and practical checks before responding to an investment approach.