Cloudminingfx — Identity and investment-platform checks
Read the Cloudminingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Equitas Insurance (Clone of FCA Authorised firm) — Identity and investment-platform checks
Equitas Insurance (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primfx Prim INTL LtdPrim Ltd — Identity and investment-platform checks
Read the Primfx Prim INTL LtdPrim Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
FLOWSGLOBAL — Identity and investment-platform checks
FLOWSGLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luminary FX — Identity and investment-platform checks
Luminary FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Druvaxio — Identity and investment-platform checks
Druvaxio — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitsoft 360 — Identity and investment-platform checks
Read the Bitsoft 360 report for the recorded identity, website details and practical checks before responding to an investment approach.
Infinox — Identity and investment-platform checks
Infinox — Securities Commission (Malaysia). Recorded classification: Other.
Matrixinvestment — Identity and investment-platform checks
Read the Matrixinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Forge Capvexon (medianewsd.top) — Identity and investment-platform checks
Forge Capvexon (medianewsd.top) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.