Majesty FX — Identity and investment-platform checks
Read the Majesty FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
infos@holding-beaujon.com — Identity and investment-platform checks
Read the infos@holding-beaujon.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradixa Ltd and All Media Eood LiborTC Ltd — Identity and investment-platform checks
Read the Tradixa Ltd and All Media Eood LiborTC Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Astara Bay Capital — Identity and investment-platform checks
Astara Bay Capital — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Ukonlinecenter — Identity and investment-platform checks
Read the Ukonlinecenter report for the recorded identity, website details and practical checks before responding to an investment approach.
Ti-Gi — Identity and investment-platform checks
Ti-Gi — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
37 Investors in Kiwi — Identity and investment-platform checks
37 Investors in Kiwi — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Bsetcoin — Identity and investment-platform checks
Read the Bsetcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
CH Assets International Pte Ltd Cuffz Holdings Pte Ltd — Identity and investment-platform checks
Read the CH Assets International Pte Ltd Cuffz Holdings Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
ABEJA MAESTRA, S.L. — Identity and investment-platform checks
ABEJA MAESTRA, S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.