BLOOH Solution Ltd. — Identity and investment-platform checks
Read the BLOOH Solution Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
5starinvestcompare.co.uk — Identity and investment-platform checks
5starinvestcompare.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Newera365 — Identity and investment-platform checks
Read the Newera365 report for the recorded identity, website details and practical checks before responding to an investment approach.
Guise Fada Groupe — Identity and investment-platform checks
Guise Fada Groupe — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Wealthwayinc — Identity and investment-platform checks
Read the Wealthwayinc report for the recorded identity, website details and practical checks before responding to an investment approach.
EQUIEDGE SECURITIES LLP — Identity and investment-platform checks
EQUIEDGE SECURITIES LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HeliFX — Identity and investment-platform checks
HeliFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexlegaltrade — Identity and investment-platform checks
Forexlegaltrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxmarketmaestro — Identity and investment-platform checks
Read the Fxmarketmaestro report for the recorded identity, website details and practical checks before responding to an investment approach.
MODEMTRADING — Identity and investment-platform checks
MODEMTRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.