Crypto Clamp Robotics Capital — Identity and investment-platform checks
Crypto Clamp Robotics Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Cloning of BLI – Banque de Luxembourg Investments — Identity and investment-platform checks
Cloning of BLI – Banque de Luxembourg Investments — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GoldX Ŧrade — Identity and investment-platform checks
Read the GoldX Ŧrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Magnate Holding — Identity and investment-platform checks
Read the Magnate Holding report for the recorded identity, website details and practical checks before responding to an investment approach.
Ameritrade — Identity and investment-platform checks
Read the Ameritrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexxoptions — Identity and investment-platform checks
Read the Apexxoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
R-Trading — Identity and investment-platform checks
R-Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Encorecapitals — Identity and investment-platform checks
Read the Encorecapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpha Portfolio Management Ltd — Identity and investment-platform checks
Alpha Portfolio Management Ltd — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Glorex Funding — Identity and investment-platform checks
Read the Glorex Funding report for the recorded identity, website details and practical checks before responding to an investment approach.