Illuminate Trade — Identity and investment-platform checks
Read the Illuminate Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
FX Cloud Vest — Identity and investment-platform checks
FX Cloud Vest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Private Traders — Identity and investment-platform checks
Global Private Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fulljet Securities Limited — Identity and investment-platform checks
Read the Fulljet Securities Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Blockixc — Identity and investment-platform checks
Read the Blockixc report for the recorded identity, website details and practical checks before responding to an investment approach.
SMIDA — Identity and investment-platform checks
SMIDA — Securities Commission (Malaysia). Recorded classification: Other.
Titan Trade — Identity and investment-platform checks
Titan Trade — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tokotaf — Identity and investment-platform checks
Tokotaf — Securities and Exchange Commission (United States of America).
eurocoin option — Identity and investment-platform checks
eurocoin option — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Loanline/ Loan Line (clone of an FCA authorised firm) — Identity and investment-platform checks
Loanline/ Loan Line (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.