Maverix-Global — Identity and investment-platform checks
Maverix-Global — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Prometheusuk — Identity and investment-platform checks
Read the Prometheusuk report for the recorded identity, website details and practical checks before responding to an investment approach.
Algo Trader Forex — Identity and investment-platform checks
Algo Trader Forex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AstroFX Trade — Identity and investment-platform checks
AstroFX Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lunarday-Trading — Identity and investment-platform checks
Lunarday-Trading — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Dxfunding — Identity and investment-platform checks
Dxfunding — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Blumanstock — Identity and investment-platform checks
Read the Blumanstock report for the recorded identity, website details and practical checks before responding to an investment approach.
Ascana Group Ltd t/a Trendsmacro — Identity and investment-platform checks
Ascana Group Ltd t/a Trendsmacro — Central Bank of Ireland (Ireland). Recorded classification: Other.
Yazhifx — Identity and investment-platform checks
Read the Yazhifx report for the recorded identity, website details and practical checks before responding to an investment approach.
Tools4deals — Identity and investment-platform checks
Read the Tools4deals report for the recorded identity, website details and practical checks before responding to an investment approach.