Solid Return; Immediate Vortex — Identity and investment-platform checks
Solid Return; Immediate Vortex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Duosoft LLC — Identity and investment-platform checks
Duosoft LLC — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange — Identity and investment-platform checks
MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptotradeclub — Identity and investment-platform checks
Read the Cryptotradeclub report for the recorded identity, website details and practical checks before responding to an investment approach.
Plan for retirement with gold stocks — Identity and investment-platform checks
Read the Plan for retirement with gold stocks report for the recorded identity, website details and practical checks before responding to an investment approach.
GC Group Limited — Identity and investment-platform checks
GC Group Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
contact@holdingcef.com — Identity and investment-platform checks
Read the contact@holdingcef.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Option — Identity and investment-platform checks
Read the Trade Option report for the recorded identity, website details and practical checks before responding to an investment approach.
HILTOP CAPITAL — Identity and investment-platform checks
HILTOP CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PTech Pte Ltd — Identity and investment-platform checks
PTech Pte Ltd — Monetary Authority of Singapore (Singapore).