Cash4u (Clone firm) — Identity and investment-platform checks
Cash4u (Clone firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Crypto assets — Identity and investment-platform checks
Crypto assets — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxtechoptions
Maxtechoptions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xtreme Wealth — Identity and investment-platform checks
Read the Xtreme Wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
FXChain Ltd — Identity and investment-platform checks
FXChain Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VXBANC
VXBANC — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Passive Crypto Trade — Identity and investment-platform checks
Read the Passive Crypto Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
PASCAL GRANDE CAPITAL PARTNERS
PASCAL GRANDE CAPITAL PARTNERS — Financial Conduct Authority (United Kingdom).
One Day One Pip (ODOP) Trading — Identity and investment-platform checks
One Day One Pip (ODOP) Trading — Securities Commission (Malaysia). Recorded classification: Other.
Clavischain — Identity and investment-platform checks
Read the Clavischain report for the recorded identity, website details and practical checks before responding to an investment approach.