Ic Swiss — Identity and investment-platform checks
Read the Ic Swiss report for the recorded identity, website details and practical checks before responding to an investment approach.
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CAPITALS (clone of FCA authorised firm) — Identity and investment-platform checks
CAPITALS (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hellobitd — Identity and investment-platform checks
Read the Hellobitd report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxplus — Identity and investment-platform checks
Read the Fxplus report for the recorded identity, website details and practical checks before responding to an investment approach.
Fame Traders — Identity and investment-platform checks
Read the Fame Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Ehcapital — Identity and investment-platform checks
Read the Ehcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOCOIN-CASH LIMITED — Identity and investment-platform checks
CRYPTOCOIN-CASH LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nive Finance — Identity and investment-platform checks
Read the Nive Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Jonny’s Trading Academy ( — Identity and investment-platform checks
Read the Jonny’s Trading Academy ( report for the recorded identity, website details and practical checks before responding to an investment approach.
traderfx1_om — Identity and investment-platform checks
traderfx1_om — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.