Fridhem Asset Management AB (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.).
Optimummodernfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MSP Limited — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Tpbit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Julinfob report for the recorded identity, website details and practical checks before responding to an investment approach.
Fluxgeniussignals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Bitstocktradesltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Ultra Daily FX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HighGate Trading AI — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Tisco report for the recorded identity, website details and practical checks before responding to an investment approach.
