mft_trading2 — Identity and investment-platform checks
mft_trading2 — Palestine Capital Market Authority (Palestine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Forexcapitalgain — Identity and investment-platform checks
Forexcapitalgain — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
BITNEXTINV — Identity and investment-platform checks
BITNEXTINV — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Precise Trades Flips — Identity and investment-platform checks
Precise Trades Flips — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BMG CryptoGroup Limited — Identity and investment-platform checks
BMG CryptoGroup Limited — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Les Scpi — Identity and investment-platform checks
Read the Les Scpi report for the recorded identity, website details and practical checks before responding to an investment approach.
Bonds123.co.uk — Identity and investment-platform checks
Bonds123.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cnl Invest — Identity and investment-platform checks
Read the Cnl Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
WECAUTO — Identity and investment-platform checks
WECAUTO — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elysium Equity — Identity and investment-platform checks
Elysium Equity — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.