GoldenCFD Broker Firma — Identity and investment-platform checks
GoldenCFD Broker Firma — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Gold Market Thailand — Identity and investment-platform checks
Read the Gold Market Thailand report for the recorded identity, website details and practical checks before responding to an investment approach.
Star On Capital Pte. Ltd. — Identity and investment-platform checks
Read the Star On Capital Pte. Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
Bondltdfinance — Identity and investment-platform checks
Read the Bondltdfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scd Invest — Identity and investment-platform checks
Read the Scd Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Farallon Investments (clone of FCA authorised firm) — Identity and investment-platform checks
Farallon Investments (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Federal Financial Regulatory Board — Identity and investment-platform checks
Federal Financial Regulatory Board — Securities and Exchange Commission (United States of America).
Foresight Limited — Identity and investment-platform checks
Foresight Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bullfighters — Identity and investment-platform checks
Read the Bullfighters report for the recorded identity, website details and practical checks before responding to an investment approach.
Flex Trade — Identity and investment-platform checks
Flex Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.