FINANCE CRYPTOFX — Identity and investment-platform checks
FINANCE CRYPTOFX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Scam Brokers
buniversity — Identity and investment-platform checks
Read the buniversity report for the recorded identity, website details and practical checks before responding to an investment approach.
Citextradingsystems — Identity and investment-platform checks
Read the Citextradingsystems report for the recorded identity, website details and practical checks before responding to an investment approach.
INVESTUSSD — Identity and investment-platform checks
INVESTUSSD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Real Options — Identity and investment-platform checks
Real Options — Securities and Exchange Commission (United States of America).
Airfx — Identity and investment-platform checks
Read the Airfx report for the recorded identity, website details and practical checks before responding to an investment approach.
London-Lawyers — Identity and investment-platform checks
Read the London-Lawyers report for the recorded identity, website details and practical checks before responding to an investment approach.
Ccs Patrimoine — Identity and investment-platform checks
Read the Ccs Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
Fx-fastfunds Ltd — Identity and investment-platform checks
Fx-fastfunds Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finance of Swiss — Identity and investment-platform checks
Finance of Swiss — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.