Nashorn Commerz LLC — Identity and investment-platform checks
Nashorn Commerz LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
metroknt.com (clone of previously FCA Authorised Firm) — Identity and investment-platform checks
metroknt.com (clone of previously FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eaglemarketspro — Identity and investment-platform checks
Read the Eaglemarketspro report for the recorded identity, website details and practical checks before responding to an investment approach.
Coindex Trade — Identity and investment-platform checks
Coindex Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OpenOption — Identity and investment-platform checks
OpenOption — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Blockchain Organization — Identity and investment-platform checks
Read the World Blockchain Organization report for the recorded identity, website details and practical checks before responding to an investment approach.
JAAG/JAAG Coin — Identity and investment-platform checks
JAAG/JAAG Coin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fresh Finance UK Limited — Identity and investment-platform checks
Read the Fresh Finance UK Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Exchange — Identity and investment-platform checks
Read the Forex Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
BravonexMarkets — Identity and investment-platform checks
Read the BravonexMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.