Nelow-Blue Metro Bank — Identity and investment-platform checks
Nelow-Blue Metro Bank — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
investment scam
Unitex Capital Limited — Identity and investment-platform checks
Unitex Capital Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX7 OPTIONS — Identity and investment-platform checks
FX7 OPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Financial Corp — Identity and investment-platform checks
First Financial Corp — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Smartchains — Identity and investment-platform checks
Read the Crypto Smartchains report for the recorded identity, website details and practical checks before responding to an investment approach.
InvestWithSpaceXfX — Identity and investment-platform checks
InvestWithSpaceXfX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FSM Markets — Identity and investment-platform checks
Read the FSM Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
FCAAir (clone) — Identity and investment-platform checks
FCAAir (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexus Invest — Identity and investment-platform checks
Nexus Invest — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
HELLENIC AEDOEE — Identity and investment-platform checks
HELLENIC AEDOEE — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.