Emdcapital — Identity and investment-platform checks
Read the Emdcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
SL Markets — Identity and investment-platform checks
SL Markets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XM Defi (Imposter) — Identity and investment-platform checks
XM Defi (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Fxtmarsket — Identity and investment-platform checks
Read the Fxtmarsket report for the recorded identity, website details and practical checks before responding to an investment approach.
Early Offerings — Identity and investment-platform checks
Early Offerings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloudminingfx — Identity and investment-platform checks
Read the Cloudminingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Equitas Insurance (Clone of FCA Authorised firm) — Identity and investment-platform checks
Equitas Insurance (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primfx Prim INTL LtdPrim Ltd — Identity and investment-platform checks
Read the Primfx Prim INTL LtdPrim Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
FLOWSGLOBAL — Identity and investment-platform checks
FLOWSGLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luminary FX — Identity and investment-platform checks
Luminary FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.