ERRANTE — Identity and investment-platform checks
ERRANTE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Global Fh — Identity and investment-platform checks
Read the Global Fh report for the recorded identity, website details and practical checks before responding to an investment approach.
Caphouse — Identity and investment-platform checks
Read the Caphouse report for the recorded identity, website details and practical checks before responding to an investment approach.
Theelitetradeltd — Identity and investment-platform checks
Read the Theelitetradeltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Premium X Capitals — Identity and investment-platform checks
Premium X Capitals — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxtradersempire — Identity and investment-platform checks
Fxtradersempire — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLOCKCHAIN INVESTORS — Identity and investment-platform checks
BLOCKCHAIN INVESTORS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vexxsel — Identity and investment-platform checks
Read the Vexxsel report for the recorded identity, website details and practical checks before responding to an investment approach.
Qartalfx — Identity and investment-platform checks
Read the Qartalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
GoldenTargets — Identity and investment-platform checks
GoldenTargets — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.