Kine Exchange — Identity and investment-platform checks
Kine Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Gravitaseblock — Identity and investment-platform checks
Gravitaseblock — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
THE-QUANTUM_TECH — Identity and investment-platform checks
THE-QUANTUM_TECH — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SPOT MINING FX — Identity and investment-platform checks
SPOT MINING FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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.
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.