Markets Pilot — Identity and investment-platform checks
Markets Pilot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Zinso Bank UAB — Identity and investment-platform checks
Zinso Bank UAB — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OFXTRADE — Identity and investment-platform checks
OFXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xavadex — Identity and investment-platform checks
Xavadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. — Identity and investment-platform checks
Read the XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. report for the recorded identity, website details and practical checks before responding to an investment approach.
Kittisak Tae — Identity and investment-platform checks
Read the Kittisak Tae report for the recorded identity, website details and practical checks before responding to an investment approach.
Campo Borsante — Identity and investment-platform checks
Campo Borsante — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Maxfxglobal — Identity and investment-platform checks
Read the Maxfxglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Bsi-Credit — Identity and investment-platform checks
Read the Bsi-Credit report for the recorded identity, website details and practical checks before responding to an investment approach.
Bridge Trust Capital UK — Identity and investment-platform checks
Bridge Trust Capital UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.