Exclusiveforextradings — Identity and investment-platform checks
Read the Exclusiveforextradings report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) — Identity and investment-platform checks
PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Garudaberjangka — Identity and investment-platform checks
Read the Garudaberjangka report for the recorded identity, website details and practical checks before responding to an investment approach.
swiftpathwayearns — Identity and investment-platform checks
swiftpathwayearns — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
L Vcapital — Identity and investment-platform checks
Read the L Vcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Xtrade International Ltd — Identity and investment-platform checks
Xtrade International Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forever Finances — Identity and investment-platform checks
Forever Finances — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitbinvest — Identity and investment-platform checks
Bitbinvest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Vinstoria Invrevo — Identity and investment-platform checks
Vinstoria Invrevo — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
CrownBridge Markets — Identity and investment-platform checks
Read the CrownBridge Markets report for the recorded identity, website details and practical checks before responding to an investment approach.