Axa Imarket — Identity and investment-platform checks
Read the Axa Imarket report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bulenox — Identity and investment-platform checks
Bulenox — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
finaltoglobal.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
finaltoglobal.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Supratrade — Identity and investment-platform checks
Read the Supratrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Horizonx-trades — Identity and investment-platform checks
Horizonx-trades — 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.
Blackrock Bonds (Clone of FCA authorised firm) — Identity and investment-platform checks
Blackrock Bonds (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primary Stream Limited — Identity and investment-platform checks
Primary Stream Limited — Monetary Authority of Singapore (Singapore).
Ultradx — Identity and investment-platform checks
Ultradx — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universa Investments LP (Clone) — Identity and investment-platform checks
Universa Investments LP (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Summapips — Identity and investment-platform checks
Read the Summapips report for the recorded identity, website details and practical checks before responding to an investment approach.