Incentive Investment Funds PLC — Identity and investment-platform checks
Incentive Investment Funds PLC — Central Bank of Ireland (Ireland). Recorded classification: Other.
Scam Brokers
Baccarat Entertainment — Identity and investment-platform checks
Read the Baccarat Entertainment report for the recorded identity, website details and practical checks before responding to an investment approach.
Rafexglobal — Identity and investment-platform checks
Rafexglobal — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitgrowFX — Identity and investment-platform checks
Read the BitgrowFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) — Identity and investment-platform checks
Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
AbileXAG Forexcell — Identity and investment-platform checks
Read the AbileXAG Forexcell report for the recorded identity, website details and practical checks before responding to an investment approach.
Gitexcapital — Identity and investment-platform checks
Read the Gitexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Moon4traders — Identity and investment-platform checks
Read the Moon4traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Paramount Strategies Pte. Ltd. — Identity and investment-platform checks
Paramount Strategies Pte. Ltd. — Monetary Authority of Singapore (Singapore).
cryptocom@infcontact.com — Identity and investment-platform checks
Read the cryptocom@infcontact.com report for the recorded identity, website details and practical checks before responding to an investment approach.