Contract Trade — Identity and investment-platform checks
Contract Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Contract Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Greenfieldnetworkinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Invest505 report for the recorded identity, website details and practical checks before responding to an investment approach.
Vertex Luxevo — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Read the Riacapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Gopal Fx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the BTC Up report for the recorded identity, website details and practical checks before responding to an investment approach.
Eaglebanque — Monetary Authority of Singapore (Singapore).
Read the Fusion Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoelitestrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.