JRFX (Imposter) — Identity and investment-platform checks
JRFX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
crypto scam recovery
GV-CORPORATE LIMITED (CLONE) — Identity and investment-platform checks
GV-CORPORATE LIMITED (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Go Unbanked — Identity and investment-platform checks
Go Unbanked — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Alphaexchangeintl — Identity and investment-platform checks
Read the Alphaexchangeintl report for the recorded identity, website details and practical checks before responding to an investment approach.
Price Action Forex — Identity and investment-platform checks
Price Action Forex — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Gtechinvestmentplatform — Identity and investment-platform checks
Gtechinvestmentplatform — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bforinvest — Identity and investment-platform checks
Read the Bforinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Ibsmarkets — Identity and investment-platform checks
Read the Ibsmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Johnston & Murphy Capital Inc. — Identity and investment-platform checks
Johnston & Murphy Capital Inc. — Financial Market Authority (Austria). Recorded classification: Other.
FXC Capital — Identity and investment-platform checks
FXC Capital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.