ELBASIRA — Identity and investment-platform checks
ELBASIRA — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Ecurex GmbH — Identity and investment-platform checks
Ecurex GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nord Financial Services Ltd. dba Nexma.pro — Identity and investment-platform checks
Nord Financial Services Ltd. dba Nexma.pro — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Asia-Inside — Identity and investment-platform checks
Asia-Inside — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Anancor — Identity and investment-platform checks
Read the Anancor report for the recorded identity, website details and practical checks before responding to an investment approach.
Insight Buzz — Identity and investment-platform checks
Insight Buzz — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SCHULTZ HESS CAPITAL PARTNERS — Identity and investment-platform checks
SCHULTZ HESS CAPITAL PARTNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LEGG MASON GLOBAL ASSET MANAGEMENT — Identity and investment-platform checks
LEGG MASON GLOBAL ASSET MANAGEMENT — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Megafxelitetrade — Identity and investment-platform checks
Megafxelitetrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fx24trade — Identity and investment-platform checks
Read the Fx24trade report for the recorded identity, website details and practical checks before responding to an investment approach.