Finanzen Kredit — Identity and investment-platform checks
Finanzen Kredit — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
BinaryFx Pro — Identity and investment-platform checks
BinaryFx Pro — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
US Federal Oversight Investment Bureau — Identity and investment-platform checks
US Federal Oversight Investment Bureau — Securities and Exchange Commission (United States of America).
ALQUITY TRADE — Identity and investment-platform checks
Read the ALQUITY TRADE report for the recorded identity, website details and practical checks before responding to an investment approach.
Seamanfx — Identity and investment-platform checks
Read the Seamanfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Harber Asset Management LLC — Identity and investment-platform checks
Harber Asset Management LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swissgroupfinanceag — Identity and investment-platform checks
Read the Swissgroupfinanceag report for the recorded identity, website details and practical checks before responding to an investment approach.
Radcliffe & Shaw — Identity and investment-platform checks
Radcliffe & Shaw — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
muneera_forex — Identity and investment-platform checks
muneera_forex — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
365gcc — Identity and investment-platform checks
Read the 365gcc report for the recorded identity, website details and practical checks before responding to an investment approach.