First Platinum Edge — Identity and investment-platform checks
First Platinum Edge — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
First Platinum Edge — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
FXOPTIMAX LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Forexoptimum report for the recorded identity, website details and practical checks before responding to an investment approach.
Billionsnet — Securities and Exchange Commission (United States of America).
MJM Capita Japan Co., Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Steerindex report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Crypto Express — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Phemex Global Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlantic Investment Market — Securities and Exchange Commission (United States of America).
Read the Kuaitk report for the recorded identity, website details and practical checks before responding to an investment approach.