Fx2funding — Identity and investment-platform checks
Read the Fx2funding 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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Ginjiro Acquisitions — Identity and investment-platform checks
Ginjiro Acquisitions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mastertrade Binary — Identity and investment-platform checks
Read the Mastertrade Binary report for the recorded identity, website details and practical checks before responding to an investment approach.
Marketsswiss — Identity and investment-platform checks
Read the Marketsswiss report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Morgan Capital — Identity and investment-platform checks
FX Morgan Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fibofest — Identity and investment-platform checks
Fibofest — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profitrop — Identity and investment-platform checks
Profitrop — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lennoxtraders — Identity and investment-platform checks
Read the Lennoxtraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Index Investmentsd — Identity and investment-platform checks
Read the Index Investmentsd report for the recorded identity, website details and practical checks before responding to an investment approach.
Hedge Funds Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
Hedge Funds Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.