GlobalCapitalFX — Identity and investment-platform checks
GlobalCapitalFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Search Investments Now — Identity and investment-platform checks
Search Investments Now — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AEEST — Identity and investment-platform checks
AEEST — 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.
MMRECOVERYLIMITED (Clone of FCA authorised firm) — Identity and investment-platform checks
MMRECOVERYLIMITED (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gafodex — Identity and investment-platform checks
Gafodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
CMTradingAssets — Identity and investment-platform checks
CMTradingAssets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iprimecapital — Identity and investment-platform checks
Read the Iprimecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
United States Registration Commission — Identity and investment-platform checks
United States Registration Commission — Securities and Exchange Commission (United States of America).
Ether-Pulse Investment (Imposter) — Identity and investment-platform checks
Ether-Pulse Investment (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
TRADE X ESPAÑOL — Identity and investment-platform checks
TRADE X ESPAÑOL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.