Wadplusfx — Identity and investment-platform checks
Read the Wadplusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Just2Trade — Identity and investment-platform checks
Just2Trade — Securities Commission (Malaysia). Recorded classification: Other.
Force Revenu — Identity and investment-platform checks
Force Revenu — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldberg-King International Consulting Group LLC — Identity and investment-platform checks
Goldberg-King International Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ziraxia — Identity and investment-platform checks
Ziraxia — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Royal London Mutual Insurance Society Limited — Identity and investment-platform checks
The Royal London Mutual Insurance Society Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoinminingultrafx — Identity and investment-platform checks
Read the Bitcoinminingultrafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Swift Giants Swiss SA — Identity and investment-platform checks
Read the Swift Giants Swiss SA report for the recorded identity, website details and practical checks before responding to an investment approach.
Nakito SA — Identity and investment-platform checks
Nakito SA — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit Trading a trading style of ABA Exchange — Identity and investment-platform checks
Read the Bit Trading a trading style of ABA Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.