Bluegldfx — Identity and investment-platform checks
Read the Bluegldfx report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Bluewater Global Management LLC — Identity and investment-platform checks
Bluewater Global Management LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market Monkx — Identity and investment-platform checks
Market Monkx — 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.
Volia Invest AG — Identity and investment-platform checks
Read the Volia Invest AG report for the recorded identity, website details and practical checks before responding to an investment approach.
Linitybase Trading Services LLC — Identity and investment-platform checks
Read the Linitybase Trading Services LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Allfinancialtrading — Identity and investment-platform checks
Read the Allfinancialtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Primus — Identity and investment-platform checks
FX Primus — Monetary Authority of Singapore (Singapore).
ASKoBID — Identity and investment-platform checks
ASKoBID — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit2d — Identity and investment-platform checks
Read the Bit2d report for the recorded identity, website details and practical checks before responding to an investment approach.
Sheng Shi Group Sdn Bhd — Identity and investment-platform checks
Sheng Shi Group Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.