Spring FX — Identity and investment-platform checks
Read the Spring FX report for the recorded identity, website details and practical checks before responding to an investment approach.
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Trade Avita — Identity and investment-platform checks
Trade Avita — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Motive Loan (clone of FCA authorised firm) — Identity and investment-platform checks
Motive Loan (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
247Bitcoin Trade Online — Identity and investment-platform checks
247Bitcoin Trade Online — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Options BTC Global Mining & Trading — Identity and investment-platform checks
Global Options BTC Global Mining & Trading — Monetary Authority of Singapore (Singapore).
Trading System Gold online — Identity and investment-platform checks
Read the Trading System Gold online report for the recorded identity, website details and practical checks before responding to an investment approach.
OBGFX — Identity and investment-platform checks
OBGFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RS Finance (Imposter) — Identity and investment-platform checks
RS Finance (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Szydh — Identity and investment-platform checks
Read the Szydh report for the recorded identity, website details and practical checks before responding to an investment approach.
Finanza Expert — Identity and investment-platform checks
Finanza Expert — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.