Domusfx — Identity and investment-platform checks
Read the Domusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Connelly Peterson Ltd. — Identity and investment-platform checks
Connelly Peterson Ltd. — Securities and Exchange Commission (United States of America).
Deutsche Crypton — Identity and investment-platform checks
Deutsche Crypton — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Department of Financial Trading — Identity and investment-platform checks
Department of Financial Trading — Securities and Exchange Commission (United States of America).
TradersOption — Identity and investment-platform checks
TradersOption — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Etorfxtrading — Identity and investment-platform checks
Read the Etorfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Investcore — Identity and investment-platform checks
Read the Investcore report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoinch — Identity and investment-platform checks
Bitcoinch — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
robinson-fs.co.uk (Clone of previously authorised Appointed Representative) — Identity and investment-platform checks
robinson-fs.co.uk (Clone of previously authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
82 Asset Value Doubling — Identity and investment-platform checks
82 Asset Value Doubling — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).