Ethicalfixedrates — Identity and investment-platform checks
Read the Ethicalfixedrates report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
OX Coin FXOption ltd — Identity and investment-platform checks
OX Coin FXOption ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Clema Capital S.à r.l. — Identity and investment-platform checks
Clema Capital S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg — Identity and investment-platform checks
Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TR Global — Identity and investment-platform checks
TR Global — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goirand Sa — Identity and investment-platform checks
Read the Goirand Sa report for the recorded identity, website details and practical checks before responding to an investment approach.
Dvanxbit — Identity and investment-platform checks
Read the Dvanxbit report for the recorded identity, website details and practical checks before responding to an investment approach.
FREEDOM CAPITAL LLC FC — Identity and investment-platform checks
FREEDOM CAPITAL LLC FC — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swisscapital — Identity and investment-platform checks
Read the Swisscapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Yongqhcom1094 — Identity and investment-platform checks
Read the Yongqhcom1094 report for the recorded identity, website details and practical checks before responding to an investment approach.