traderstrust_official — Identity and investment-platform checks
traderstrust_official — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Capitalmarketscyprus — Identity and investment-platform checks
Read the Capitalmarketscyprus report for the recorded identity, website details and practical checks before responding to an investment approach.
Haru Invest Haru United Pte. Ltd — Identity and investment-platform checks
Read the Haru Invest Haru United Pte. Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
AssetShot — Identity and investment-platform checks
AssetShot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Plus Finanzen — Identity and investment-platform checks
Read the Plus Finanzen report for the recorded identity, website details and practical checks before responding to an investment approach.
Fsaseychelles — Identity and investment-platform checks
Read the Fsaseychelles report for the recorded identity, website details and practical checks before responding to an investment approach.
Platinumfx — Identity and investment-platform checks
Read the Platinumfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Profixcapital — Identity and investment-platform checks
Read the Profixcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
WARNING: Validus — Identity and investment-platform checks
WARNING: Validus — Financial Markets Authority (New Zealand). Recorded classification: Other.
Sterling FX International — Identity and investment-platform checks
Sterling FX International — Securities and Exchange Commission (United States of America).