SGE-COMEX (Imposter) — Identity and investment-platform checks
SGE-COMEX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
crypto scam recovery
Fwm Lmtd — Identity and investment-platform checks
Read the Fwm Lmtd report for the recorded identity, website details and practical checks before responding to an investment approach.
Pepperstone3 — Identity and investment-platform checks
Read the Pepperstone3 report for the recorded identity, website details and practical checks before responding to an investment approach.
Elvan FX — Identity and investment-platform checks
Read the Elvan FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Directverge — Identity and investment-platform checks
Read the Directverge report for the recorded identity, website details and practical checks before responding to an investment approach.
Capibullmarket — Identity and investment-platform checks
Capibullmarket — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
prénom.nom@vontobel-patrimoine.com — Identity and investment-platform checks
Read the prénom.nom@vontobel-patrimoine.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Perfectforextrading — Identity and investment-platform checks
Read the Perfectforextrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Orotrader — Identity and investment-platform checks
Read the Orotrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Vega Gainlux — Identity and investment-platform checks
Vega Gainlux — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.