Summit Profit — Identity and investment-platform checks
Summit Profit — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
Cryptocurrencyexz — Identity and investment-platform checks
Cryptocurrencyexz — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aixcad — Identity and investment-platform checks
Read the Aixcad report for the recorded identity, website details and practical checks before responding to an investment approach.
goldonlinefutures — Identity and investment-platform checks
Read the goldonlinefutures report for the recorded identity, website details and practical checks before responding to an investment approach.
Confixfinancial — Identity and investment-platform checks
Read the Confixfinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
Lendix Finanx — Identity and investment-platform checks
Lendix Finanx — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Hysuncapital — Identity and investment-platform checks
Read the Hysuncapital report for the recorded identity, website details and practical checks before responding to an investment approach.
mail.info@bgcfranceholdings.com — Identity and investment-platform checks
Read the mail.info@bgcfranceholdings.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Titan Portdex — Identity and investment-platform checks
Titan Portdex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Harrell Securities LLC — Identity and investment-platform checks
Harrell Securities LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.