Cpl Market — Identity and investment-platform checks
Read the Cpl Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Cpl Market report for the recorded identity, website details and practical checks before responding to an investment approach.
CelestoCapital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Read the Miex888 report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Binotrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the FX Nexus report for the recorded identity, website details and practical checks before responding to an investment approach.
FX MINERAL — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Interact Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Netbinarycapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Placement Vins report for the recorded identity, website details and practical checks before responding to an investment approach.
Bxventures — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.