BITBALASITE — Identity and investment-platform checks
BITBALASITE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
XYTAP — Identity and investment-platform checks
XYTAP — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fxnltrading — Identity and investment-platform checks
Read the fxnltrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Swingsacademy — Identity and investment-platform checks
Read the Swingsacademy report for the recorded identity, website details and practical checks before responding to an investment approach.
Orbitglobalfx — Identity and investment-platform checks
Read the Orbitglobalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Building/WBC — Identity and investment-platform checks
Wealth Building/WBC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unitedadvisersmarine — Identity and investment-platform checks
Read the Unitedadvisersmarine report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitfargo — Identity and investment-platform checks
Bitfargo — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lalfx — Identity and investment-platform checks
Read the Lalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Klmfx — Identity and investment-platform checks
Read the Klmfx report for the recorded identity, website details and practical checks before responding to an investment approach.