FxGlobalTraders — Identity and investment-platform checks
FxGlobalTraders — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
StellarGate Investment — Identity and investment-platform checks
StellarGate Investment — 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.
Dukes Merger & Acquisitions, Inc. — Identity and investment-platform checks
Dukes Merger & Acquisitions, Inc. — Securities and Exchange Commission (United States of America).
Sarvexid — Identity and investment-platform checks
Sarvexid — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Offeredges — Identity and investment-platform checks
Read the Offeredges report for the recorded identity, website details and practical checks before responding to an investment approach.
DEELAND INVESTMENTS (Clone of UK Registered Company) — Identity and investment-platform checks
DEELAND INVESTMENTS (Clone of UK Registered Company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
InvestCAN App — Identity and investment-platform checks
Read the InvestCAN App report for the recorded identity, website details and practical checks before responding to an investment approach.
FOREX BIRDS LTD — Identity and investment-platform checks
FOREX BIRDS LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
My Bond Finder — Identity and investment-platform checks
Read the My Bond Finder report for the recorded identity, website details and practical checks before responding to an investment approach.
Pooling Profit — Identity and investment-platform checks
Pooling Profit — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.