pamcptmarket.com (clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HexaVel — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Stockholm Holdings — Securities and Exchange Commission (United States of America).
Read the Gsmfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the PrimeOlympicPro report for the recorded identity, website details and practical checks before responding to an investment approach.
OctaMarketstrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AirBit Club — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Vertex Capital Pro — 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.
Trust Wallet (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Read the Mexc report for the recorded identity, website details and practical checks before responding to an investment approach.
