X Investment Products Limited (the unauthorised entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Cyrcoins — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Choldingsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Phoenix88 Credit Services — Monetary Authority of Singapore (Singapore).
Platform Project Investment — Securities and Exchange Commission (United States of America).
Swift Finance Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the amytrdfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Northstate report for the recorded identity, website details and practical checks before responding to an investment approach.
hkex.lol — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
FxTime Options — Securities and Exchange Commission (United States of America).
