Forex Eze — Identity and investment-platform checks
Read the Forex Eze report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Assexmarkets — Identity and investment-platform checks
Read the Assexmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
FX COMMERCIAL MARKET — Identity and investment-platform checks
FX COMMERCIAL MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market2Cap – Withholding of client funds, suspected scam, overseas — Identity and investment-platform checks
Read the Market2Cap – Withholding of client funds, suspected scam, overseas report for the recorded identity, website details and practical checks before responding to an investment approach.
HUGO BROKER (canal TELEGRAM) — Identity and investment-platform checks
HUGO BROKER (canal TELEGRAM) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@ingroup-client.com — Identity and investment-platform checks
Read the prénom.nom@ingroup-client.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Ainainvestment — Identity and investment-platform checks
Read the Ainainvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Vonto Group — Identity and investment-platform checks
Vonto Group — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Menne Market Ltd. — Identity and investment-platform checks
Menne Market Ltd. — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Offsetfx — Identity and investment-platform checks
Read the Offsetfx report for the recorded identity, website details and practical checks before responding to an investment approach.