AIX Trader — Identity and investment-platform checks
AIX Trader — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Avxbroker — Identity and investment-platform checks
Read the Avxbroker report for the recorded identity, website details and practical checks before responding to an investment approach.
Powerwealth — Identity and investment-platform checks
Read the Powerwealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Cm Tradingltd — Identity and investment-platform checks
Read the Cm Tradingltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexcapitaloptions — Identity and investment-platform checks
Read the Apexcapitaloptions report for the recorded identity, website details and practical checks before responding to an investment approach.
CAPITALTRADESMARTLIMITED — Identity and investment-platform checks
CAPITALTRADESMARTLIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HotForexMarket (clone of an FCA authorised firm) — Identity and investment-platform checks
HotForexMarket (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ELITE FINANCE TRADING — Identity and investment-platform checks
ELITE FINANCE TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dominion Calyxon — Identity and investment-platform checks
Dominion Calyxon — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Channel Island Business Brokers — Identity and investment-platform checks
Channel Island Business Brokers — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.