Axa Europe Patrimoine — Identity and investment-platform checks
Read the Axa Europe Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
International Fraud Alert — Identity and investment-platform checks
International Fraud Alert — Securities and Exchange Commission (United States of America).
fxms fx markets — Identity and investment-platform checks
fxms fx markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crystal Market — Identity and investment-platform checks
Read the Crystal Market report for the recorded identity, website details and practical checks before responding to an investment approach.
AGMarkets — Identity and investment-platform checks
Read the AGMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Avatrade (Clone) — Identity and investment-platform checks
Avatrade (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Belvedere Trading Services (the Impersonating Entity) — Identity and investment-platform checks
Belvedere Trading Services (the Impersonating Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Master.traders — Identity and investment-platform checks
Master.traders — Palestine Capital Market Authority (Palestine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GTC Advisors — Identity and investment-platform checks
GTC Advisors — Monetary Authority of Singapore (Singapore).
Nakhon Bitnova — Identity and investment-platform checks
Nakhon Bitnova — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.