Exolid — Identity and investment-platform checks
Read the Exolid report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Calvin Alpha Trades — Identity and investment-platform checks
Read the Calvin Alpha Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Ashok Capital Pte Ltd — Identity and investment-platform checks
Ashok Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
Bragacapitalfx — Identity and investment-platform checks
Read the Bragacapitalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Boonshoes — Identity and investment-platform checks
Read the Boonshoes report for the recorded identity, website details and practical checks before responding to an investment approach.
Evaset Capital — Identity and investment-platform checks
Evaset Capital — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blackbear-eCapital — Identity and investment-platform checks
Blackbear-eCapital — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ucapitalinvest — Identity and investment-platform checks
Ucapitalinvest — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Swissprime FX — Identity and investment-platform checks
Swissprime FX — Financial Market Authority (Liechtenstein). Recorded classification: Registered/Licensed entity impersonators.
What Bond — Identity and investment-platform checks
What Bond — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.