Mayer and Connolly LLP — Identity and investment-platform checks
Mayer and Connolly LLP — Securities and Exchange Commission (United States of America).
investment scam
Blucaptrade — Identity and investment-platform checks
Blucaptrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
volex fx global — Identity and investment-platform checks
volex fx global — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxtrade-Investpro — Identity and investment-platform checks
Fxtrade-Investpro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aurainvestment — Identity and investment-platform checks
Read the Aurainvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Banco Suisse Offshore Financial Services — Identity and investment-platform checks
Banco Suisse Offshore Financial Services — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
iX FOREX LTD — Identity and investment-platform checks
iX FOREX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Terra Nova Helvetica Genossenschaft — Identity and investment-platform checks
Terra Nova Helvetica Genossenschaft — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitswiss365 — Identity and investment-platform checks
Read the Bitswiss365 report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entity Orea Capital S.A. — Identity and investment-platform checks
Cloning entity Orea Capital S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.