CRYPTO FX FINANCE — Identity and investment-platform checks
CRYPTO FX FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CRYPTOS FINTECH — Identity and investment-platform checks
CRYPTOS FINTECH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Surgetrader — Identity and investment-platform checks
Read the Surgetrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Invested Capital, IC Solutions — Identity and investment-platform checks
Invested Capital, IC Solutions — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legal Finance global — Identity and investment-platform checks
Read the Legal Finance global report for the recorded identity, website details and practical checks before responding to an investment approach.
ULTIMOSFX — Identity and investment-platform checks
Read the ULTIMOSFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Optionstrade — Identity and investment-platform checks
Read the Optionstrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Spot-Analysis Ltd — Identity and investment-platform checks
Spot-Analysis Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Immediatapex — Identity and investment-platform checks
Read the Immediatapex report for the recorded identity, website details and practical checks before responding to an investment approach.
Intrinsic Assets — Identity and investment-platform checks
Read the Intrinsic Assets report for the recorded identity, website details and practical checks before responding to an investment approach.