Sg FX — Identity and investment-platform checks
Read the Sg FX 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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Luda Markets Ltd — Identity and investment-platform checks
Luda Markets Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Europeefx — Identity and investment-platform checks
Read the Europeefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Apex Clip Limited — Identity and investment-platform checks
Apex Clip Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Orient Acquisitions Group Inc. — Identity and investment-platform checks
Orient Acquisitions Group Inc. — Securities and Exchange Commission (United States of America).
Diagenics Group SE — Identity and investment-platform checks
Diagenics Group SE — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderpowers — Identity and investment-platform checks
Read the Traderpowers report for the recorded identity, website details and practical checks before responding to an investment approach.
VenturyFX — Identity and investment-platform checks
VenturyFX — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Balansfx80 — Identity and investment-platform checks
Read the Balansfx80 report for the recorded identity, website details and practical checks before responding to an investment approach.
Ukbestcomparison — Identity and investment-platform checks
Read the Ukbestcomparison report for the recorded identity, website details and practical checks before responding to an investment approach.