investment scam
Pelican Trading Group — Identity and investment-platform checks
Pelican Trading Group — Securities and Exchange Commission (United States of America).
Sirius Market — Identity and investment-platform checks
Sirius Market — Securities Commission (Malaysia). Recorded classification: Other.
Axetradecapital — Identity and investment-platform checks
Read the Axetradecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Trademintus — Identity and investment-platform checks
Read the Trademintus report for the recorded identity, website details and practical checks before responding to an investment approach.
Digi Trades — Identity and investment-platform checks
Digi Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Future Trading — Identity and investment-platform checks
Read the FX Future Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Deluxe Broker — Identity and investment-platform checks
Read the Deluxe Broker report for the recorded identity, website details and practical checks before responding to an investment approach.
Minexclever — Identity and investment-platform checks
Minexclever — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Cryptomatrix362 — Identity and investment-platform checks
Read the Cryptomatrix362 report for the recorded identity, website details and practical checks before responding to an investment approach.