Fortis Valtrix — Identity and investment-platform checks
Fortis Valtrix — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
support@amf-france.team — Identity and investment-platform checks
Read the support@amf-france.team report for the recorded identity, website details and practical checks before responding to an investment approach.
ArizonaTrade — Identity and investment-platform checks
ArizonaTrade — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
United States Corporate Records Department — Identity and investment-platform checks
United States Corporate Records Department — Securities and Exchange Commission (United States of America).
Litigation & Enforcement (clone of FCA authorised firm) — Identity and investment-platform checks
Litigation & Enforcement (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GENIUSTOCK — Identity and investment-platform checks
GENIUSTOCK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinofwork — Identity and investment-platform checks
Read the Coinofwork report for the recorded identity, website details and practical checks before responding to an investment approach.
FXCRYPTOTRADERX (the scam entity) — Identity and investment-platform checks
FXCRYPTOTRADERX (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FCDmarkets — Identity and investment-platform checks
FCDmarkets — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxcapital mining profits — Identity and investment-platform checks
Fxcapital mining profits — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.