Brokerunity — Identity and investment-platform checks
Read the Brokerunity report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Celx Trade — Identity and investment-platform checks
Celx Trade — 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.
Mycoinology — Identity and investment-platform checks
Read the Mycoinology report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitbinaryfxtrade — Identity and investment-platform checks
Read the Bitbinaryfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
WealthPros365 — Identity and investment-platform checks
WealthPros365 — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Khatwa Liltamwil — Identity and investment-platform checks
Khatwa Liltamwil — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADE CAPITAL LIMITED — Identity and investment-platform checks
TRADE CAPITAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VOLKSRAIFFKREDIT — Identity and investment-platform checks
VOLKSRAIFFKREDIT — Financial Market Authority (Austria). Recorded classification: Other.
Donzex — Identity and investment-platform checks
Donzex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
LUX ALGO MARKETS — Identity and investment-platform checks
LUX ALGO MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.