Praxxiss — Identity and investment-platform checks
Praxxiss — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Zentro Global Bank — Identity and investment-platform checks
Zentro Global Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Swissfx Co — Identity and investment-platform checks
Read the Swissfx Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Expressglobalfxtrade — Identity and investment-platform checks
Read the Expressglobalfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Thecfglobal — Identity and investment-platform checks
Read the Thecfglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
OP-Trust — Identity and investment-platform checks
OP-Trust — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Radford Taylor Partners — Identity and investment-platform checks
Radford Taylor Partners — Financial Supervisory Commission (Chinese Taipei). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum AI Miners — Identity and investment-platform checks
Quantum AI Miners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxsign — Identity and investment-platform checks
Read the Fxsign report for the recorded identity, website details and practical checks before responding to an investment approach.
The Investment Search — Identity and investment-platform checks
The Investment Search — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.