Moonetrix — Identity and investment-platform checks
Read the Moonetrix report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
NextJetHoldings — Identity and investment-platform checks
NextJetHoldings — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com — Identity and investment-platform checks
Read the FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Qilexotrader — Identity and investment-platform checks
Read the Qilexotrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Fibonacci-Trade — Identity and investment-platform checks
Fibonacci-Trade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
marie.d@corumassetmanagement.com — Identity and investment-platform checks
Read the marie.d@corumassetmanagement.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Grant Global Associates — Identity and investment-platform checks
Grant Global Associates — Securities and Exchange Commission (United States of America).
Cloning of Leros Investissements Financiers S.A. — Identity and investment-platform checks
Cloning of Leros Investissements Financiers S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Burton Capital Partners — Identity and investment-platform checks
Burton Capital Partners — Securities and Exchange Commission (United States of America).
EagleUp Finance — Identity and investment-platform checks
EagleUp Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.