tier1fx – Clone — Identity and investment-platform checks
tier1fx – Clone — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Bfsforex — Identity and investment-platform checks
Read the Bfsforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantummaxair — Identity and investment-platform checks
Read the Quantummaxair report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantum Partners International — Identity and investment-platform checks
Quantum Partners International — Securities and Exchange Commission (United States of America).
Broadmarketcap — Identity and investment-platform checks
Read the Broadmarketcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Reussirmesfinances — Identity and investment-platform checks
Read the Reussirmesfinances report for the recorded identity, website details and practical checks before responding to an investment approach.
DAVID JAMES MARKETS — Identity and investment-platform checks
DAVID JAMES MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Strifor LTD — Identity and investment-platform checks
Strifor LTD — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uicex — Identity and investment-platform checks
Uicex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Trade Armani Elite — Identity and investment-platform checks
Trade Armani Elite — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.