Matic Markets — Identity and investment-platform checks
Matic Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
UK Investment Search — Identity and investment-platform checks
UK Investment Search — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@gec-7.com — Identity and investment-platform checks
Read the prénom.nom@gec-7.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Urus Developments — Identity and investment-platform checks
Urus Developments — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
CapitalXChain — Identity and investment-platform checks
CapitalXChain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Audecapital — Identity and investment-platform checks
Read the Audecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinexo — Identity and investment-platform checks
Coinexo — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@sacam-immobilier.fr — Identity and investment-platform checks
Read the prénom.nom@sacam-immobilier.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
PLATON FINANCIE TOOLS S.L. — Identity and investment-platform checks
PLATON FINANCIE TOOLS S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Soegeefutures — Identity and investment-platform checks
Read the Soegeefutures report for the recorded identity, website details and practical checks before responding to an investment approach.