Cryptoairdrops — Identity and investment-platform checks
Read the Cryptoairdrops report for the recorded identity, website details and practical checks before responding to an investment approach.
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Coinspotfx — Identity and investment-platform checks
Coinspotfx — Securities and Exchange Commission (United States of America).
Metafxpaytrading — Identity and investment-platform checks
Read the Metafxpaytrading report for the recorded identity, website details and practical checks before responding to an investment approach.
BBVA MIDAS — Identity and investment-platform checks
BBVA MIDAS — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GSL Markets — Identity and investment-platform checks
GSL Markets — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investor alert: Jensen and Partners — Identity and investment-platform checks
Read the Investor alert: Jensen and Partners report for the recorded identity, website details and practical checks before responding to an investment approach.
Check a Bond — Identity and investment-platform checks
Check a Bond — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KWC Wealth Ltd — Identity and investment-platform checks
Read the KWC Wealth Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
ICAPITALS FX — Identity and investment-platform checks
ICAPITALS FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
APAX — Identity and investment-platform checks
APAX — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.