visiontechfx — Identity and investment-platform checks
visiontechfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Affluencefxtrade — Identity and investment-platform checks
Affluencefxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwissToro Finances Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
SwissToro Finances Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
an identified person maintaining a FB profile: BPH Investment Fund Company — Identity and investment-platform checks
an identified person maintaining a FB profile: BPH Investment Fund Company — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Nexonmarkets — Identity and investment-platform checks
Read the Nexonmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Obsidian Group — Identity and investment-platform checks
Read the Obsidian Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Yangohk — Identity and investment-platform checks
Read the Yangohk report for the recorded identity, website details and practical checks before responding to an investment approach.
Prowebtrader — Identity and investment-platform checks
Read the Prowebtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Century Capital Fzco — Identity and investment-platform checks
Read the Century Capital Fzco report for the recorded identity, website details and practical checks before responding to an investment approach.
llitebiitee — Identity and investment-platform checks
Read the llitebiitee report for the recorded identity, website details and practical checks before responding to an investment approach.