AutoInvestPlus — Identity and investment-platform checks
AutoInvestPlus — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
DRAGOFUND — Identity and investment-platform checks
Read the DRAGOFUND report for the recorded identity, website details and practical checks before responding to an investment approach.
iMarketx Bank — Identity and investment-platform checks
iMarketx Bank — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Premier Bonds — Identity and investment-platform checks
UK Premier Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spot7xneraq — Identity and investment-platform checks
Read the Spot7xneraq report for the recorded identity, website details and practical checks before responding to an investment approach.
Kriptofuture — Identity and investment-platform checks
Read the Kriptofuture report for the recorded identity, website details and practical checks before responding to an investment approach.
Charles (Imposter) — Identity and investment-platform checks
Charles (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Swift Trader Ltd — Identity and investment-platform checks
Swift Trader Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
X-Clarity — Identity and investment-platform checks
X-Clarity — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXUnited Limited — Identity and investment-platform checks
FXUnited Limited — Monetary Authority of Singapore (Singapore).