Impersonation of CySEC/ fake account on Instagram — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX-PROFITZONE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Primebrightinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Profitain report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Edge Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden-Gate — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Icon Markets Limited — Monetary Authority of Singapore (Singapore).
Fortune Trade Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
sbs crypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jardin Smith International Pte Ltd — Monetary Authority of Singapore (Singapore).
