f.x_sniper — Identity and investment-platform checks
f.x_sniper — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Royaloakinvestment — Identity and investment-platform checks
Read the Royaloakinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Genuinecapitals — Identity and investment-platform checks
Read the Genuinecapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Cf Cfx — Identity and investment-platform checks
Read the Cf Cfx report for the recorded identity, website details and practical checks before responding to an investment approach.
‘VT CAPITAL MANAGEMENT’ — Identity and investment-platform checks
‘VT CAPITAL MANAGEMENT’ — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Majesticea — Identity and investment-platform checks
Read the Majesticea report for the recorded identity, website details and practical checks before responding to an investment approach.
Alphaonecm — Identity and investment-platform checks
Read the Alphaonecm report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptocurrency fraud: the FSMA updates its list of suspicious sites — Identity and investment-platform checks
Cryptocurrency fraud: the FSMA updates its list of suspicious sites — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globalactivefxt — Identity and investment-platform checks
Read the Globalactivefxt report for the recorded identity, website details and practical checks before responding to an investment approach.
Corporate Interest — Identity and investment-platform checks
Corporate Interest — Securities and Exchange Commission (United States of America).