Flujo Nyxor — Identity and investment-platform checks
Read the Flujo Nyxor report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Bstrade — Identity and investment-platform checks
Read the Bstrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Amf Cloudmail — Identity and investment-platform checks
Read the Amf Cloudmail report for the recorded identity, website details and practical checks before responding to an investment approach.
Fonicypro — Identity and investment-platform checks
Read the Fonicypro report for the recorded identity, website details and practical checks before responding to an investment approach.
Globistrade — Identity and investment-platform checks
Globistrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXM Trading/Traders (clone of authorised firm) — Identity and investment-platform checks
FXM Trading/Traders (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
apex bitcoin mining — Identity and investment-platform checks
apex bitcoin mining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OT Platform — Identity and investment-platform checks
OT Platform — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Valastrade — Identity and investment-platform checks
Read the Valastrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Esmart Invest — Identity and investment-platform checks
Read the Esmart Invest report for the recorded identity, website details and practical checks before responding to an investment approach.