Khaimatrade — Identity and investment-platform checks
Read the Khaimatrade report for the recorded identity, website details and practical checks before responding to an investment approach.
cryptocurrency
Vastcryptowaveoptions — Identity and investment-platform checks
Read the Vastcryptowaveoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxmarketslimited — Identity and investment-platform checks
Read the Fxmarketslimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Fidusinvestments — Identity and investment-platform checks
Read the Fidusinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Garantitrademiness — Identity and investment-platform checks
Read the Garantitrademiness report for the recorded identity, website details and practical checks before responding to an investment approach.
Gomks — Identity and investment-platform checks
Read the Gomks report for the recorded identity, website details and practical checks before responding to an investment approach.
Afxcapitalgroup — Identity and investment-platform checks
Read the Afxcapitalgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Marstechlimited — Identity and investment-platform checks
Marstechlimited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Cashbackforex — Identity and investment-platform checks
Read the Cashbackforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Main Bit — Identity and investment-platform checks
Main Bit — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.