Currentcoins — Identity and investment-platform checks
Read the Currentcoins report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Binary Corporate — Identity and investment-platform checks
Binary Corporate — Monetary Authority of Singapore (Singapore).
Fxccoinlt — Identity and investment-platform checks
Read the Fxccoinlt report for the recorded identity, website details and practical checks before responding to an investment approach.
FXPROEARNTRADE — Identity and investment-platform checks
FXPROEARNTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fu Trade Limited (Imposter) — Identity and investment-platform checks
Fu Trade Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Accord Stake — Identity and investment-platform checks
Read the Accord Stake report for the recorded identity, website details and practical checks before responding to an investment approach.
Who Is Lewis — Identity and investment-platform checks
Who Is Lewis — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FMA issues warning to investors about Leadway Investment Group — Identity and investment-platform checks
FMA issues warning to investors about Leadway Investment Group — Financial Markets Authority (New Zealand). Recorded classification: Other.
Gantexbit app — Identity and investment-platform checks
Gantexbit app — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capprofx — Identity and investment-platform checks
Read the Capprofx report for the recorded identity, website details and practical checks before responding to an investment approach.