Orionglobalinvest — Identity and investment-platform checks
Read the Orionglobalinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
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Safe Capitals Investments — Identity and investment-platform checks
Safe Capitals Investments — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tmfxtrading — Identity and investment-platform checks
Read the Tmfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Turkiye Bankasi Bank — Identity and investment-platform checks
Turkiye Bankasi Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Quanntifyequity/FUNDIXCHAIN — Identity and investment-platform checks
Quanntifyequity/FUNDIXCHAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwissForexGroup — Identity and investment-platform checks
SwissForexGroup — Financial Market Authority (Liechtenstein). Recorded classification: Registered/Licensed entity impersonators.
Smart Trading — Identity and investment-platform checks
Smart Trading — Palestine Capital Market Authority (Palestine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Advanziagroup — Identity and investment-platform checks
Read the Advanziagroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Welzone — Identity and investment-platform checks
Read the Welzone report for the recorded identity, website details and practical checks before responding to an investment approach.
Zetbull Ltd — Identity and investment-platform checks
Zetbull Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.