Sterling Specialist — Identity and investment-platform checks
Sterling Specialist — Financial Markets Authority (New Zealand). Recorded classification: Other.
investment scam
Freetradeeuropa — Identity and investment-platform checks
Read the Freetradeeuropa report for the recorded identity, website details and practical checks before responding to an investment approach.
Rlc9000 — Identity and investment-platform checks
Read the Rlc9000 report for the recorded identity, website details and practical checks before responding to an investment approach.
GreenCryptoFX i — Identity and investment-platform checks
GreenCryptoFX i — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dog — Identity and investment-platform checks
Read the Dog report for the recorded identity, website details and practical checks before responding to an investment approach.
Prizemarkets — Identity and investment-platform checks
Read the Prizemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Primeassetspro — Identity and investment-platform checks
Read the Primeassetspro report for the recorded identity, website details and practical checks before responding to an investment approach.
Cucfx — Identity and investment-platform checks
Read the Cucfx report for the recorded identity, website details and practical checks before responding to an investment approach.
ROTEXMINING — Identity and investment-platform checks
ROTEXMINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Virtual Fxtrade — Identity and investment-platform checks
Read the Virtual Fxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.