Zenoxtrade Ltd — Identity and investment-platform checks
Zenoxtrade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Fraudulent online securities trading platforms — Identity and investment-platform checks
Fraudulent online securities trading platforms — Hellenic Capital Market Commission (Greece). Recorded classification: Other.
Northern Lion — Identity and investment-platform checks
Read the Northern Lion report for the recorded identity, website details and practical checks before responding to an investment approach.
Kapit Lite LLC — Identity and investment-platform checks
Kapit Lite LLC — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Pro Income Stream — Identity and investment-platform checks
Pro Income Stream — Securities and Exchange Commission (United States of America).
OCTAL TRADE PRO — Identity and investment-platform checks
OCTAL TRADE PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pipsprimefx — Identity and investment-platform checks
Read the Pipsprimefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Nordcapitallimited — Identity and investment-platform checks
Read the Nordcapitallimited report for the recorded identity, website details and practical checks before responding to an investment approach.
wallcoingroup — Identity and investment-platform checks
wallcoingroup — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FINEX TRADE — Identity and investment-platform checks
Read the FINEX TRADE report for the recorded identity, website details and practical checks before responding to an investment approach.