XST 7 — Identity and investment-platform checks
XST 7 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Etfinance — Identity and investment-platform checks
Read the Etfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Fincial-liquidity.com (cloned firm) — Identity and investment-platform checks
Fincial-liquidity.com (cloned firm) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Western Transfers Company — Identity and investment-platform checks
Western Transfers Company — Securities and Exchange Commission (United States of America).
Ukbondsprovider — Identity and investment-platform checks
Read the Ukbondsprovider report for the recorded identity, website details and practical checks before responding to an investment approach.
Venus4t — Identity and investment-platform checks
Venus4t — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Cmtradingfx — Identity and investment-platform checks
Read the Cmtradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Auroustrader — Identity and investment-platform checks
Read the Auroustrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Avacaptal — Identity and investment-platform checks
Read the Avacaptal report for the recorded identity, website details and practical checks before responding to an investment approach.
Powertrade — Identity and investment-platform checks
Read the Powertrade report for the recorded identity, website details and practical checks before responding to an investment approach.