Zoxomarkets — Identity and investment-platform checks
Read the Zoxomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Fx Prime Fidelity — Identity and investment-platform checks
Fx Prime Fidelity — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AFFLUENCE FX LTD — Identity and investment-platform checks
AFFLUENCE FX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xtrembitefx — Identity and investment-platform checks
Read the Xtrembitefx report for the recorded identity, website details and practical checks before responding to an investment approach.
COINS DESK FX LIMITED — Identity and investment-platform checks
COINS DESK FX LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
eagle advisory services — Identity and investment-platform checks
eagle advisory services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OKJ-Green Portfolio — Identity and investment-platform checks
Read the OKJ-Green Portfolio report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealthark Trust Limited — Identity and investment-platform checks
Wealthark Trust Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Klimexcm — Identity and investment-platform checks
Read the Klimexcm report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradeweb: Fake or cloned websites using the name of Tradeweb — Identity and investment-platform checks
Tradeweb: Fake or cloned websites using the name of Tradeweb — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.