8xtrade — Identity and investment-platform checks
Read the 8xtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
SwipeCoin — Identity and investment-platform checks
SwipeCoin — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Oʜĸajʜu our faŕm — Identity and investment-platform checks
Read the Oʜĸajʜu our faŕm report for the recorded identity, website details and practical checks before responding to an investment approach.
alexawealthmngt.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
alexawealthmngt.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ProfitFX — Identity and investment-platform checks
Read the ProfitFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Harc Union Credit — Identity and investment-platform checks
Read the Harc Union Credit report for the recorded identity, website details and practical checks before responding to an investment approach.
Lionchains — Identity and investment-platform checks
Lionchains — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TigerFX Limited — Identity and investment-platform checks
TigerFX Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WESTEROESALLIED — Identity and investment-platform checks
WESTEROESALLIED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Astrium Consulting — Identity and investment-platform checks
Astrium Consulting — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.