D2XMarkets — Identity and investment-platform checks
D2XMarkets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
D2XMarkets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Smart Mega Expert — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Auto FX Trade Zone — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Stellium Secure report for the recorded identity, website details and practical checks before responding to an investment approach.
Openia Invest Bank — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Read the Lendora Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Bitrane report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Satelysfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Encrypted Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the amf-france@support-finance.eu report for the recorded identity, website details and practical checks before responding to an investment approach.