SQ States LTD sqstates.com — Identity and investment-platform checks
SQ States LTD sqstates.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bitcoincryptocurrencyfxtrading — Identity and investment-platform checks
Bitcoincryptocurrencyfxtrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
COINCLOUD CRYPTO INVESTMENT — Identity and investment-platform checks
COINCLOUD CRYPTO INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden Market View — Identity and investment-platform checks
Read the Golden Market View report for the recorded identity, website details and practical checks before responding to an investment approach.
NeolinFX — Identity and investment-platform checks
Read the NeolinFX report for the recorded identity, website details and practical checks before responding to an investment approach.
FLYING HUMMINGBIRD — Identity and investment-platform checks
FLYING HUMMINGBIRD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SOLÈVE FUNDEX — Identity and investment-platform checks
SOLÈVE FUNDEX — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
cloning of CAPITAL FOUR INVEST S.A. — Identity and investment-platform checks
cloning of CAPITAL FOUR INVEST S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@surholympiades-invest.com — Identity and investment-platform checks
Read the prénom.nom@surholympiades-invest.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Metroincometrade — Identity and investment-platform checks
Metroincometrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.