ROLEXJT — Identity and investment-platform checks
ROLEXJT — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
EXXON FINANCE — Identity and investment-platform checks
EXXON FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blueoceanvoyagesltd — Identity and investment-platform checks
Read the Blueoceanvoyagesltd report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Digital — Identity and investment-platform checks
Read the FX Digital report for the recorded identity, website details and practical checks before responding to an investment approach.
Green Ultra — Identity and investment-platform checks
Read the Green Ultra report for the recorded identity, website details and practical checks before responding to an investment approach.
Onotextrade — Identity and investment-platform checks
Read the Onotextrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto-Tech — Identity and investment-platform checks
Read the Crypto-Tech report for the recorded identity, website details and practical checks before responding to an investment approach.
Swisskapitalinvest — Identity and investment-platform checks
Swisskapitalinvest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BRIDGEFUND — Identity and investment-platform checks
BRIDGEFUND — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mc’Dave Investments & Financial — Identity and investment-platform checks
Mc’Dave Investments & Financial — Securities and Exchange Commission (United States of America).