FX CRYPTO PROFIT LIMITED — Identity and investment-platform checks
FX CRYPTO PROFIT LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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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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Unified — Identity and investment-platform checks
Read the Unified report for the recorded identity, website details and practical checks before responding to an investment approach.
CFX Finance – Imposter websites, suspected scam — Identity and investment-platform checks
CFX Finance – Imposter websites, suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
contact@citadel-france.com — Identity and investment-platform checks
Read the contact@citadel-france.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Polaris Future AI — Identity and investment-platform checks
Polaris Future AI — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Uptowns Finance — Identity and investment-platform checks
Read the Uptowns Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Vinsgold Enterprise Pte Ltd — Identity and investment-platform checks
Vinsgold Enterprise Pte Ltd — Monetary Authority of Singapore (Singapore).
PRIME ALLIANCE CORPORATE GROUP LLP — Identity and investment-platform checks
PRIME ALLIANCE CORPORATE GROUP LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Havend Investments — Identity and investment-platform checks
Read the Havend Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
SWIFTASSETSCAPITAL — Identity and investment-platform checks
SWIFTASSETSCAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.