Wize Wallet — Identity and investment-platform checks
Read the Wize Wallet report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
FMAClearing Falcon Group Limited — Identity and investment-platform checks
Read the FMAClearing Falcon Group Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading DIY Holding Thailand — Identity and investment-platform checks
Read the Trading DIY Holding Thailand report for the recorded identity, website details and practical checks before responding to an investment approach.
Universal Tradenet Limited — Identity and investment-platform checks
Universal Tradenet Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nordic CT — Identity and investment-platform checks
Nordic CT — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Macros Investment, Inc. — Identity and investment-platform checks
Macros Investment, Inc. — Securities and Exchange Commission (United States of America).
SwissFxBank — Identity and investment-platform checks
Read the SwissFxBank report for the recorded identity, website details and practical checks before responding to an investment approach.
Praxiscarma s.a. — Identity and investment-platform checks
Praxiscarma s.a. — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Tron Trade Options — Identity and investment-platform checks
Tron Trade Options — Securities and Exchange Commission (United States of America).
Jmfinancialkw — Identity and investment-platform checks
Read the Jmfinancialkw report for the recorded identity, website details and practical checks before responding to an investment approach.