Guise Fada Groupe — Identity and investment-platform checks
Guise Fada Groupe — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
Wealthwayinc — Identity and investment-platform checks
Read the Wealthwayinc report for the recorded identity, website details and practical checks before responding to an investment approach.
EQUIEDGE SECURITIES LLP — Identity and investment-platform checks
EQUIEDGE SECURITIES LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HeliFX — Identity and investment-platform checks
HeliFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexlegaltrade — Identity and investment-platform checks
Forexlegaltrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxmarketmaestro — Identity and investment-platform checks
Read the Fxmarketmaestro report for the recorded identity, website details and practical checks before responding to an investment approach.
MODEMTRADING — Identity and investment-platform checks
MODEMTRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expert Binary — Identity and investment-platform checks
Read the Expert Binary report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Investments — Identity and investment-platform checks
UK Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The unauthorised use of the name ITS Tech Limited — Identity and investment-platform checks
The unauthorised use of the name ITS Tech Limited — Astana Financial Services Authority (AIFC, Astana). Recorded classification: Registered/Licensed entity impersonators.