Ezyfx4u — Identity and investment-platform checks
Read the Ezyfx4u report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Xovra — Identity and investment-platform checks
Xovra — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HillFinServices (clone of FCA authorised firm) — Identity and investment-platform checks
HillFinServices (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nectine Solomon Corporation — Identity and investment-platform checks
Nectine Solomon Corporation — Monetary Authority of Singapore (Singapore).
Smartex — Identity and investment-platform checks
Smartex — Financial Market Authority (Austria). Recorded classification: Other.
International Organization of Registrar and Clearing Agents (IORACA) — Identity and investment-platform checks
International Organization of Registrar and Clearing Agents (IORACA) — Securities and Exchange Commission (United States of America).
Prime Income — Identity and investment-platform checks
Read the Prime Income report for the recorded identity, website details and practical checks before responding to an investment approach.
Msqrtrade — Identity and investment-platform checks
Read the Msqrtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Capital Network — Identity and investment-platform checks
FX Capital Network — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Continental Investment Trade — Identity and investment-platform checks
Continental Investment Trade — 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.