LEDGER LIGHT FX — Identity and investment-platform checks
LEDGER LIGHT FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Venture Wealth (Clone) — Identity and investment-platform checks
Venture Wealth (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
WORLDLINK FX TRADE — Identity and investment-platform checks
WORLDLINK FX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tools4deals — Identity and investment-platform checks
Read the Tools4deals report for the recorded identity, website details and practical checks before responding to an investment approach.
CLIMESTOCK — Identity and investment-platform checks
CLIMESTOCK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avaxiuvulitis — Identity and investment-platform checks
Read the Avaxiuvulitis report for the recorded identity, website details and practical checks before responding to an investment approach.
YH Capital Group Pty Ltd — Identity and investment-platform checks
Read the YH Capital Group Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Bluegldfx — Identity and investment-platform checks
Read the Bluegldfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Bluewater Global Management LLC — Identity and investment-platform checks
Bluewater Global Management LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market Monkx — Identity and investment-platform checks
Market Monkx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.