FUNDROCK DISTRIBUTION S.A. — Identity and investment-platform checks
FUNDROCK DISTRIBUTION S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
HERITAGE INNOVATIONTRADES — Identity and investment-platform checks
HERITAGE INNOVATIONTRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finax (Clone) — Identity and investment-platform checks
Finax (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
M Thinkmarkes — Identity and investment-platform checks
Read the M Thinkmarkes report for the recorded identity, website details and practical checks before responding to an investment approach.
NET-TRADERSFX LTD — Identity and investment-platform checks
NET-TRADERSFX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MOREGATECHFX — Identity and investment-platform checks
MOREGATECHFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blueskylt — Identity and investment-platform checks
Read the Blueskylt report for the recorded identity, website details and practical checks before responding to an investment approach.
Jpmreview — Identity and investment-platform checks
Read the Jpmreview report for the recorded identity, website details and practical checks before responding to an investment approach.
Future Gold — Identity and investment-platform checks
Future Gold — Financial Market Authority (Austria). Recorded classification: Other.
CREX24, Inc. — Identity and investment-platform checks
CREX24, Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.