Magaffairs — Identity and investment-platform checks
Read the Magaffairs report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Xltrade Ama — Identity and investment-platform checks
Read the Xltrade Ama report for the recorded identity, website details and practical checks before responding to an investment approach.
Premierfinances — Identity and investment-platform checks
Read the Premierfinances report for the recorded identity, website details and practical checks before responding to an investment approach.
IDEALSUPERCOINFX — Identity and investment-platform checks
IDEALSUPERCOINFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ameryssa — Identity and investment-platform checks
Read the Ameryssa report for the recorded identity, website details and practical checks before responding to an investment approach.
Juicytrade Crypto — Identity and investment-platform checks
Read the Juicytrade Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Gstocklegal — Identity and investment-platform checks
Read the Gstocklegal report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITETRADERSBASE — Identity and investment-platform checks
ELITETRADERSBASE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dapodex — Identity and investment-platform checks
Dapodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Unisonfx — Identity and investment-platform checks
Read the Unisonfx report for the recorded identity, website details and practical checks before responding to an investment approach.