Winkcapitals — Identity and investment-platform checks
Read the Winkcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Atlantic Comium operating through the websites atlanticcomium.org and — Identity and investment-platform checks
Read the Atlantic Comium operating through the websites atlanticcomium.org and report for the recorded identity, website details and practical checks before responding to an investment approach.
Forextreasures — Identity and investment-platform checks
Read the Forextreasures report for the recorded identity, website details and practical checks before responding to an investment approach.
Fenix Securities — Identity and investment-platform checks
Fenix Securities — Securities and Exchange Commission (United States of America).
Enormousfx — Identity and investment-platform checks
Read the Enormousfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Delfininvest — Identity and investment-platform checks
Read the Delfininvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Ukftrade — Identity and investment-platform checks
Read the Ukftrade report for the recorded identity, website details and practical checks before responding to an investment approach.
48hoursfxtradelimited — Identity and investment-platform checks
Read the 48hoursfxtradelimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Mainstreet Global Advisors — Identity and investment-platform checks
Mainstreet Global Advisors — Monetary Authority of Singapore (Singapore).
Bitsou — Identity and investment-platform checks
Bitsou — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.