Cléoris Luxeris — Identity and investment-platform checks
Cléoris Luxeris — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
fxfastgrowingcapital — Identity and investment-platform checks
fxfastgrowingcapital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO WELL MINER FX — Identity and investment-platform checks
CRYPTO WELL MINER FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Same Day Cash Loan Limited — Identity and investment-platform checks
Read the Same Day Cash Loan Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Oslexu — Identity and investment-platform checks
Read the Oslexu report for the recorded identity, website details and practical checks before responding to an investment approach.
Airstream Investment Ltd — Identity and investment-platform checks
Airstream Investment Ltd — Monetary Authority of Singapore (Singapore).
Bitmas Trade — Identity and investment-platform checks
Read the Bitmas Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Brant Fletcher Trust Management — Identity and investment-platform checks
Brant Fletcher Trust Management — Securities and Exchange Commission (United States of America).
All Citizen Bank — Identity and investment-platform checks
All Citizen Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mtcapitals — Identity and investment-platform checks
Read the Mtcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.