Prime-CC — Identity and investment-platform checks
Prime-CC — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Funds-xminincome — Identity and investment-platform checks
Funds-xminincome — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Xinrox — Identity and investment-platform checks
Read the Xinrox report for the recorded identity, website details and practical checks before responding to an investment approach.
1primeoptions — Identity and investment-platform checks
Read the 1primeoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@aquis-exchangecrypto.com — Identity and investment-platform checks
Read the prénom.nom@aquis-exchangecrypto.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Igcmarkets — Identity and investment-platform checks
Read the Igcmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Hlmfund — Identity and investment-platform checks
Read the Hlmfund report for the recorded identity, website details and practical checks before responding to an investment approach.
Manfradytrade — Identity and investment-platform checks
Manfradytrade — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AKTCAPITAL — Identity and investment-platform checks
AKTCAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Capital Holdings Inc — Identity and investment-platform checks
Alpha Capital Holdings Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.