Parker Prime — Identity and investment-platform checks
Parker Prime — Central Bank of Ireland (Ireland). Recorded classification: Other.
investment scam
Walflo — Identity and investment-platform checks
Read the Walflo report for the recorded identity, website details and practical checks before responding to an investment approach.
AbsoluteFxSignals — Identity and investment-platform checks
AbsoluteFxSignals — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxempireinvest — Identity and investment-platform checks
Read the Fxempireinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Axacoins — Identity and investment-platform checks
Read the Axacoins report for the recorded identity, website details and practical checks before responding to an investment approach.
InFlexEdge Ai — Identity and investment-platform checks
InFlexEdge Ai — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cloning entity Neon Switzerland AG — Identity and investment-platform checks
Cloning entity Neon Switzerland AG — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypterium Financial Services, bstox24 — Identity and investment-platform checks
Read the Crypterium Financial Services, bstox24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Blackbird Solutions Inc. (tradename xchangebit) — Identity and investment-platform checks
Blackbird Solutions Inc. (tradename xchangebit) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bernstein Alliance — Identity and investment-platform checks
Bernstein Alliance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.