Finetero — Identity and investment-platform checks
Read the Finetero report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Boinex — Identity and investment-platform checks
Boinex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Saxo Capital Resources — Identity and investment-platform checks
Saxo Capital Resources — Monetary Authority of Singapore (Singapore).
contact@endrix-pat.fr — Identity and investment-platform checks
Read the contact@endrix-pat.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Suncap Advisors — Identity and investment-platform checks
Suncap Advisors — Financial Supervisory Commission (Chinese Taipei). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finxara — Identity and investment-platform checks
Read the Finxara report for the recorded identity, website details and practical checks before responding to an investment approach.
UKBTC — Identity and investment-platform checks
UKBTC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jkefx — Identity and investment-platform checks
Read the Jkefx report for the recorded identity, website details and practical checks before responding to an investment approach.
CMC Trust — Identity and investment-platform checks
CMC Trust — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CENNTRAL FX — Identity and investment-platform checks
CENNTRAL FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.