Fxgmarkets — Identity and investment-platform checks
Read the Fxgmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Donau Investcapital — Identity and investment-platform checks
Read the Donau Investcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Binaryfxmarkets — Identity and investment-platform checks
Read the Binaryfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOP Bank — Identity and investment-platform checks
CRYPTOP Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Pros — Identity and investment-platform checks
FX Pros — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fexobot — Identity and investment-platform checks
Fexobot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forum One — Identity and investment-platform checks
Forum One — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators.
Kairos Virtue Ltd — Identity and investment-platform checks
Kairos Virtue Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NPT Capital Bank — Identity and investment-platform checks
NPT Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Oreventure — Identity and investment-platform checks
Oreventure — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.