Call4trade — Identity and investment-platform checks
Read the Call4trade report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
Lumaxtrade — Identity and investment-platform checks
Read the Lumaxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
hsbc@group-gam.com — Identity and investment-platform checks
Read the hsbc@group-gam.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Novvacapital — Identity and investment-platform checks
Read the Novvacapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Pro Trades — Identity and investment-platform checks
Forex Pro Trades — Securities and Exchange Commission (United States of America).
Genox Auto Bot — Identity and investment-platform checks
Genox Auto Bot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Heartland Investment Management Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Heartland Investment Management Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Errante Securities (Seychelles) Ltd. — Identity and investment-platform checks
Errante Securities (Seychelles) Ltd. — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sollari — Identity and investment-platform checks
Read the Sollari report for the recorded identity, website details and practical checks before responding to an investment approach.
TradeCare365 — Identity and investment-platform checks
TradeCare365 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.