Fund Recovery and Security Commission — Identity and investment-platform checks
Fund Recovery and Security Commission — Securities and Exchange Commission (United States of America).
crypto recovery
AGFXMarkets LTD — Identity and investment-platform checks
AGFXMarkets LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment creates income — Identity and investment-platform checks
Read the Investment creates income report for the recorded identity, website details and practical checks before responding to an investment approach.
SILEGX — Identity and investment-platform checks
SILEGX — Securities Commission (Malaysia). Recorded classification: Other.
BITPAY FXMINER — Identity and investment-platform checks
BITPAY FXMINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FINOVEXPRO — Identity and investment-platform checks
FINOVEXPRO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
mirrortradefx — Identity and investment-platform checks
mirrortradefx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solid Return; Immediate Vortex — Identity and investment-platform checks
Solid Return; Immediate Vortex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Duosoft LLC — Identity and investment-platform checks
Duosoft LLC — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange — Identity and investment-platform checks
MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.