OASIS FX TRADES LTD — Identity and investment-platform checks
OASIS FX TRADES LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Warning: Citiclient-assets.com operating a term-deposit scam — Identity and investment-platform checks
Warning: Citiclient-assets.com operating a term-deposit scam — Financial Markets Authority (New Zealand). Recorded classification: Other.
Kaplink 007 Limited — Identity and investment-platform checks
Kaplink 007 Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Deusfx — Identity and investment-platform checks
Read the Deusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixed Term — Identity and investment-platform checks
Read the Fixed Term report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradezenfy — Identity and investment-platform checks
Read the Tradezenfy report for the recorded identity, website details and practical checks before responding to an investment approach.
Firstratecrypto — Identity and investment-platform checks
Read the Firstratecrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Lloyds & Lambert Capital Ventures Inc. — Identity and investment-platform checks
Lloyds & Lambert Capital Ventures Inc. — Securities and Exchange Commission (United States of America).
Xtbinv — Identity and investment-platform checks
Read the Xtbinv report for the recorded identity, website details and practical checks before responding to an investment approach.
TG CAPITAL — Identity and investment-platform checks
TG CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.