Forex Pro Trades — Identity and investment-platform checks
Forex Pro Trades — Securities and Exchange Commission (United States of America).
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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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Genox Auto Bot — Identity and investment-platform checks
Genox Auto Bot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Heartland Investment Management Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Heartland Investment Management Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Errante Securities (Seychelles) Ltd. — Identity and investment-platform checks
Errante Securities (Seychelles) Ltd. — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sollari — Identity and investment-platform checks
Read the Sollari report for the recorded identity, website details and practical checks before responding to an investment approach.
TradeCare365 — Identity and investment-platform checks
TradeCare365 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legit Crypto Option or Citizen Crypto Mining FX — Identity and investment-platform checks
Legit Crypto Option or Citizen Crypto Mining FX — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ambitminers — Identity and investment-platform checks
Ambitminers — Securities and Exchange Commission (United States of America).
Efimarkets — Identity and investment-platform checks
Read the Efimarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Banor — Identity and investment-platform checks
Read the Banor report for the recorded identity, website details and practical checks before responding to an investment approach.