Swissvix — Identity and investment-platform checks
Swissvix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Cfdplanet — Identity and investment-platform checks
Read the Cfdplanet report for the recorded identity, website details and practical checks before responding to an investment approach.
SIGNUM — Identity and investment-platform checks
SIGNUM — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Markets Investments Pte Ltd — Identity and investment-platform checks
Capital Markets Investments Pte Ltd — Monetary Authority of Singapore (Singapore).
Bullion FX(aka BFX aka BullyPedex)
Bullion FX(aka BFX aka BullyPedex) (bullyex.com) Scam – Full Review & Recovery Options Bullion FX(aka BFX aka BullyPedex), operating via bullyex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and…
Cyprus Securities and Exchange Commission — Identity and investment-platform checks
Cyprus Securities and Exchange Commission — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FairGrowth Investment Management Ltd — Identity and investment-platform checks
FairGrowth Investment Management Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Polaris Invest Ltd — Identity and investment-platform checks
Polaris Invest Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
eaonlinetrade.net
eaonlinetrade.net (eaonlinetrade.net) Scam – Full Review & Recovery Options eaonlinetrade.net, operating via eaonlinetrade.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING — Identity and investment-platform checks
Read the PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING report for the recorded identity, website details and practical checks before responding to an investment approach.