Valizerfxtrading — Identity and investment-platform checks
Read the Valizerfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
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Ultimate Fund — Identity and investment-platform checks
Ultimate Fund — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
RoyalBC-FM — Identity and investment-platform checks
RoyalBC-FM — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GenixWeb — Identity and investment-platform checks
GenixWeb — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Novel FX — Identity and investment-platform checks
Read the Novel FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Fuchsgroup-paris — Identity and investment-platform checks
Fuchsgroup-paris — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BTX (Asia) Short-Term Exchange — Identity and investment-platform checks
BTX (Asia) Short-Term Exchange — Monetary Authority of Singapore (Singapore).
Aden Markets DOO — Identity and investment-platform checks
Read the Aden Markets DOO report for the recorded identity, website details and practical checks before responding to an investment approach.
one-parking.co.uk — Identity and investment-platform checks
Read the one-parking.co.uk report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexmist Crypto AI — Identity and investment-platform checks
Nexmist Crypto AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.