Florentinaswiss — Identity and investment-platform checks
Read the Florentinaswiss report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Anders Trading — Identity and investment-platform checks
Read the Anders Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
EFINEX (Blockchain Capital Ltd & EFH Blockchain) — Identity and investment-platform checks
EFINEX (Blockchain Capital Ltd & EFH Blockchain) — Securities Commission (Malaysia). Recorded classification: Other.
Rave Fx Trades — Identity and investment-platform checks
Rave Fx Trades — Securities and Exchange Commission (United States of America).
Investsecuritiesgroup — Identity and investment-platform checks
Read the Investsecuritiesgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Waveindices — Identity and investment-platform checks
Read the Waveindices report for the recorded identity, website details and practical checks before responding to an investment approach.
DODENETCHAIN — Identity and investment-platform checks
DODENETCHAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tifu Global Limited — Identity and investment-platform checks
Tifu Global Limited — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Live Access Trade — Identity and investment-platform checks
Live Access Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elegant Trust Credit — Identity and investment-platform checks
Elegant Trust Credit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.