Grainance — Identity and investment-platform checks
Grainance — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
investment scam
Mangotrade — Identity and investment-platform checks
Read the Mangotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Phyx Trade Ltd. — Identity and investment-platform checks
Phyx Trade Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KPM Finance (clone of FCA authorised firm) — Identity and investment-platform checks
KPM Finance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LEGIT BITCOIN FX — Identity and investment-platform checks
LEGIT BITCOIN FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@gestionprivee-martinmaurel.com — Identity and investment-platform checks
Read the prénom.nom@gestionprivee-martinmaurel.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Markets — Identity and investment-platform checks
Capital Markets — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradetech Solutions — Identity and investment-platform checks
Read the Tradetech Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Xcapitalltd (Clone of FCA previously registered firm) — Identity and investment-platform checks
Xcapitalltd (Clone of FCA previously registered firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
FI-TRADE — Identity and investment-platform checks
FI-TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.