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.
investment scam
BTX (Asia) Short-Term Exchange — Identity and investment-platform checks
BTX (Asia) Short-Term Exchange — Monetary Authority of Singapore (Singapore).
Aden Markets DOO — Identity and investment-platform checks
Read the Aden Markets DOO report for the recorded identity, website details and practical checks before responding to an investment approach.
one-parking.co.uk — Identity and investment-platform checks
Read the one-parking.co.uk report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexmist Crypto AI — Identity and investment-platform checks
Nexmist Crypto AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royal Investment Consortium (the scam entity) — Identity and investment-platform checks
Royal Investment Consortium (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxtoall — Identity and investment-platform checks
Read the Fxtoall report for the recorded identity, website details and practical checks before responding to an investment approach.
DIGITAL PAY TRADER — Identity and investment-platform checks
Read the DIGITAL PAY TRADER report for the recorded identity, website details and practical checks before responding to an investment approach.
Wonderkiri — Identity and investment-platform checks
Wonderkiri — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OBO Capital Stable Return Fund — Identity and investment-platform checks
OBO Capital Stable Return Fund — Securities and Futures Commission (Hong Kong). Recorded classification: Other.