Instant AI — Identity and investment-platform checks
Instant AI — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Monie Trust Savings — Identity and investment-platform checks
Monie Trust Savings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cmtpro — Identity and investment-platform checks
Read the Cmtpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Htfxh — Identity and investment-platform checks
Read the Htfxh report for the recorded identity, website details and practical checks before responding to an investment approach.
Onyx Robot — Identity and investment-platform checks
Onyx Robot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mapy Nationaly ETS 2 BY Sasuke kun Punk — Identity and investment-platform checks
Read the Mapy Nationaly ETS 2 BY Sasuke kun Punk report for the recorded identity, website details and practical checks before responding to an investment approach.
FXSTOCKTRADE LLC — Identity and investment-platform checks
FXSTOCKTRADE LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Refundex — Identity and investment-platform checks
Refundex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto global markets — Identity and investment-platform checks
Read the Crypto global markets report for the recorded identity, website details and practical checks before responding to an investment approach.
amf@financialdepartment.pro — Identity and investment-platform checks
Read the amf@financialdepartment.pro report for the recorded identity, website details and practical checks before responding to an investment approach.