XY006 Compensation Action Group — Identity and investment-platform checks
XY006 Compensation Action Group — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
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86fxglobal — Identity and investment-platform checks
86fxglobal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade 8.1 Lidex — Identity and investment-platform checks
Trade 8.1 Lidex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Extreme Golden — Identity and investment-platform checks
Extreme Golden — Securities Commission (Malaysia). Recorded classification: Other.
Nexomus GmbH — Identity and investment-platform checks
Nexomus GmbH — Financial Market Authority (Austria). Recorded classification: Other.
Etoragrand — Identity and investment-platform checks
Read the Etoragrand report for the recorded identity, website details and practical checks before responding to an investment approach.
Vuelex ( — Identity and investment-platform checks
Read the Vuelex ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Silverwell Global Limited — Identity and investment-platform checks
Silverwell Global Limited — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Grandsignal FX — Identity and investment-platform checks
Read the Grandsignal FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Gocointrader — Identity and investment-platform checks
Read the Gocointrader report for the recorded identity, website details and practical checks before responding to an investment approach.