Inertiafinance — Identity and investment-platform checks
Read the Inertiafinance 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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Contact Hua staff directly — Identity and investment-platform checks
Read the Contact Hua staff directly report for the recorded identity, website details and practical checks before responding to an investment approach.
Kraemforex — Identity and investment-platform checks
Read the Kraemforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Funds Trust, Inc. — Identity and investment-platform checks
Funds Trust, Inc. — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xc Markets — Identity and investment-platform checks
Read the Xc Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
IQ Matrix — Identity and investment-platform checks
IQ Matrix — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ENGLAND FEDERATION BANK (EFB) — Identity and investment-platform checks
ENGLAND FEDERATION BANK (EFB) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxglobalprime Signal-Group Scam: £58,700 Into a Pump-and-Dump, 38% Returned
Two pump-and-dump cases in this file, two very different outcomes. A.C. lost £58,700 over several weeks of “signals” through Fxglobalprime and recovered 3
Maxgainsbluefx — Identity and investment-platform checks
Read the Maxgainsbluefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Bamboozle Group LTD — Identity and investment-platform checks
Bamboozle Group LTD — Polish Financial Supervision Authority (Poland). Recorded classification: Other.