contact@flatexdegiro-private.com — Identity and investment-platform checks
Read the contact@flatexdegiro-private.com report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Primalgold — Identity and investment-platform checks
Read the Primalgold report for the recorded identity, website details and practical checks before responding to an investment approach.
AXES BANK — Identity and investment-platform checks
AXES BANK — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ALGORIXTRADER — Identity and investment-platform checks
ALGORIXTRADER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SecuredOptionTrade — Identity and investment-platform checks
SecuredOptionTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
4XTRADE MINDS — Identity and investment-platform checks
4XTRADE MINDS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TrustyfyVault — Identity and investment-platform checks
TrustyfyVault — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
INVADIGM — Identity and investment-platform checks
Read the INVADIGM report for the recorded identity, website details and practical checks before responding to an investment approach.
BitsStrategy — Identity and investment-platform checks
BitsStrategy — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
WCEUS APP — Identity and investment-platform checks
WCEUS APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.