Paddington Wealth — Identity and investment-platform checks
Paddington Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Trustfxpro
Trustfxpro (trustfxpro.com) Scam – Full Review & Recovery Options Trustfxpro, operating via trustfxpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Promo Leads/PromoLeads — Identity and investment-platform checks
Promo Leads/PromoLeads — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
in-tan (operated by Investment Management Co. Pty Ltd) — Identity and investment-platform checks
in-tan (operated by Investment Management Co. Pty Ltd) — Monetary Authority of Singapore (Singapore).
Customtrade — Identity and investment-platform checks
Read the Customtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitlogic Systems LTD — Identity and investment-platform checks
Bitlogic Systems LTD — Financial Market Authority (Austria). Recorded classification: Other.
Superforexind — Identity and investment-platform checks
Read the Superforexind report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinoah — Identity and investment-platform checks
Coinoah — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
“APP XTB OPTION TRADING” — Identity and investment-platform checks
“APP XTB OPTION TRADING” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
CRYPTOBIT FOTRADING — Identity and investment-platform checks
CRYPTOBIT FOTRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.