BETAFX OPTION — Identity and investment-platform checks
BETAFX OPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Metexo — Identity and investment-platform checks
Read the Metexo report for the recorded identity, website details and practical checks before responding to an investment approach.
Otto Fr — Identity and investment-platform checks
Read the Otto Fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixed Rate Secured Bonds — Identity and investment-platform checks
Fixed Rate Secured Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OXFB Ltd — Identity and investment-platform checks
OXFB Ltd — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Panther Capitals — Identity and investment-platform checks
Read the Panther Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Dax40trade — Identity and investment-platform checks
Read the Dax40trade report for the recorded identity, website details and practical checks before responding to an investment approach.
LEGACY TRADES — Identity and investment-platform checks
LEGACY TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fidproglobal — Identity and investment-platform checks
Fidproglobal — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Medici Prime Holdings — Identity and investment-platform checks
Medici Prime Holdings — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.