LUSETRADES — Identity and investment-platform checks
LUSETRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Alert against “Finfluencer” in Argentina — Identity and investment-platform checks
Alert against “Finfluencer” in Argentina — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PlusOption — Identity and investment-platform checks
PlusOption — Monetary Authority of Singapore (Singapore).
Wtcentral — Identity and investment-platform checks
Read the Wtcentral report for the recorded identity, website details and practical checks before responding to an investment approach.
Luxstar Group (clone) — Identity and investment-platform checks
Luxstar Group (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primehill Toknix — Identity and investment-platform checks
Primehill Toknix — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
GlobalMarketsIC — Identity and investment-platform checks
GlobalMarketsIC — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Krypto-Rec — Identity and investment-platform checks
Krypto-Rec — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stocksmarketsfx — Identity and investment-platform checks
Read the Stocksmarketsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Tiomarkets Trading — Identity and investment-platform checks
Read the Tiomarkets Trading report for the recorded identity, website details and practical checks before responding to an investment approach.