Fund recovery companies — Identity and investment-platform checks
Fund recovery companies — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
JetBitx — Identity and investment-platform checks
JetBitx — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nat International Funds (Clone firm) — Identity and investment-platform checks
Nat International Funds (Clone firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxmarketpundit — Identity and investment-platform checks
Read the Fxmarketpundit report for the recorded identity, website details and practical checks before responding to an investment approach.
Aether Groups Inc. — Identity and investment-platform checks
Read the Aether Groups Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.
COFRERO GANANCOZ — Identity and investment-platform checks
COFRERO GANANCOZ — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Base — Identity and investment-platform checks
FX Base — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alarafundsmanagement — Identity and investment-platform checks
Read the Alarafundsmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
Reliantco Investments Ltd — Identity and investment-platform checks
Reliantco Investments Ltd — Monetary Authority of Singapore (Singapore).
Vinvestpro — Identity and investment-platform checks
Read the Vinvestpro report for the recorded identity, website details and practical checks before responding to an investment approach.