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.
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FOREX BMC — Identity and investment-platform checks
FOREX BMC — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hordetrade — Identity and investment-platform checks
Read the Hordetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Repubblicait5 — Identity and investment-platform checks
Read the Repubblicait5 report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitrecife — Identity and investment-platform checks
Bitrecife — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Investment Capital and Financial Regulatory Services — Identity and investment-platform checks
Investment Capital and Financial Regulatory Services — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prbsecurities — Identity and investment-platform checks
Read the Prbsecurities report for the recorded identity, website details and practical checks before responding to an investment approach.
KONA — Identity and investment-platform checks
KONA — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ctrl FX — Identity and investment-platform checks
Read the Ctrl FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Emeneker — Identity and investment-platform checks
Emeneker — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.