dakkah_trade — Identity and investment-platform checks
dakkah_trade — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
real recovery company
Spreadex FX — Identity and investment-platform checks
Read the Spreadex FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Star bonds — Identity and investment-platform checks
Star bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HiTech Digital Business Ltd. — Identity and investment-platform checks
HiTech Digital Business Ltd. — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MGSB Holdings Sdn Bhd — Identity and investment-platform checks
MGSB Holdings Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.
Global Options Trade — Identity and investment-platform checks
Global Options Trade — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VuxoCap Vux Cap — Identity and investment-platform checks
Read the VuxoCap Vux Cap report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Evidence — Identity and investment-platform checks
Read the Crypto Evidence report for the recorded identity, website details and practical checks before responding to an investment approach.
Investors Advisory Services, LLC — Identity and investment-platform checks
Investors Advisory Services, LLC — Securities and Exchange Commission (United States of America).
Uni Global — Identity and investment-platform checks
Uni Global — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.