Zenith Ridges — Identity and investment-platform checks
Read the Zenith Ridges report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
xc-easyoptions.COM Ltd — Identity and investment-platform checks
xc-easyoptions.COM Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cifsf — Identity and investment-platform checks
Read the Cifsf report for the recorded identity, website details and practical checks before responding to an investment approach.
Faze.capital — Identity and investment-platform checks
Faze.capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Afm Finance — Identity and investment-platform checks
Read the Afm Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBALSKYTRADING — Identity and investment-platform checks
GLOBALSKYTRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Accurate Finances Crypto Investment — Identity and investment-platform checks
Accurate Finances Crypto Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Springfxvip — Identity and investment-platform checks
Read the Springfxvip report for the recorded identity, website details and practical checks before responding to an investment approach.
Credit Suisse (Clone) — Identity and investment-platform checks
Credit Suisse (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
TERRA X — Identity and investment-platform checks
TERRA X — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.