Flex Trade — Identity and investment-platform checks
Flex Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Suspected scam involving IKICI — Identity and investment-platform checks
Suspected scam involving IKICI — Financial Markets Authority (New Zealand). Recorded classification: Other.
Globefxtrades — Identity and investment-platform checks
Read the Globefxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
CST SECURITIES — Identity and investment-platform checks
Read the CST SECURITIES report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Novus — Identity and investment-platform checks
FX Novus — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GlobalMaxis — Identity and investment-platform checks
GlobalMaxis — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Arta Capital — Identity and investment-platform checks
Read the Arta Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
BeratCoin — Identity and investment-platform checks
BeratCoin — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spin Capitals — Identity and investment-platform checks
Spin Capitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intelligence Prime Capital — Identity and investment-platform checks
Read the Intelligence Prime Capital report for the recorded identity, website details and practical checks before responding to an investment approach.