Master.traders — Identity and investment-platform checks
Master.traders — Palestine Capital Market Authority (Palestine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
GTC Advisors — Identity and investment-platform checks
GTC Advisors — Monetary Authority of Singapore (Singapore).
Nakhon Bitnova — Identity and investment-platform checks
Nakhon Bitnova — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
ForexFaro — Identity and investment-platform checks
Read the ForexFaro report for the recorded identity, website details and practical checks before responding to an investment approach.
Upfxtrade — Identity and investment-platform checks
Read the Upfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
CNEXAP — Identity and investment-platform checks
CNEXAP — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GMFX Fund Management — Identity and investment-platform checks
Read the GMFX Fund Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Stargazecapital — Identity and investment-platform checks
Read the Stargazecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. — Identity and investment-platform checks
Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Impuls Evotradex — Identity and investment-platform checks
Impuls Evotradex — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.