Elcomercio Ix — Identity and investment-platform checks
Read the Elcomercio Ix report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
OneFX Trade Ltd — Identity and investment-platform checks
OneFX Trade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Ratio — Identity and investment-platform checks
Read the First Ratio report for the recorded identity, website details and practical checks before responding to an investment approach.
SGT Markets (Imposter) — Identity and investment-platform checks
SGT Markets (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Karroo Capital (clone of an FCA Authorised Firm) — Identity and investment-platform checks
Karroo Capital (clone of an FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Promarketspot — Identity and investment-platform checks
Promarketspot — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Ex Tread — Identity and investment-platform checks
Read the Ex Tread report for the recorded identity, website details and practical checks before responding to an investment approach.
A Eternitycapital — Identity and investment-platform checks
Read the A Eternitycapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Exalonest — Identity and investment-platform checks
Exalonest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ULAC Global Finanzen — Identity and investment-platform checks
ULAC Global Finanzen — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.