OKJ Fresh Moments — Identity and investment-platform checks
Read the OKJ Fresh Moments report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Cryptfx24 — Identity and investment-platform checks
Read the Cryptfx24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitboxpro — Identity and investment-platform checks
Bitboxpro — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PLATINUM INVESTMENTS — Identity and investment-platform checks
PLATINUM INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradefxelite — Identity and investment-platform checks
Read the Tradefxelite report for the recorded identity, website details and practical checks before responding to an investment approach.
Explicittradefx — Identity and investment-platform checks
Read the Explicittradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Egalite.bond — Identity and investment-platform checks
Egalite.bond — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apex Corporation Pty Ltd Apex Trade — Identity and investment-platform checks
Read the Apex Corporation Pty Ltd Apex Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Xtxmk — Identity and investment-platform checks
Read the Xtxmk report for the recorded identity, website details and practical checks before responding to an investment approach.
Primus LTD — Identity and investment-platform checks
Read the Primus LTD report for the recorded identity, website details and practical checks before responding to an investment approach.