CryptoFX Group — Identity and investment-platform checks
CryptoFX Group — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Boost FxPro — Identity and investment-platform checks
Boost FxPro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Awelefortunefoundry — Identity and investment-platform checks
Read the Awelefortunefoundry report for the recorded identity, website details and practical checks before responding to an investment approach.
SwissTrade Ai App — Identity and investment-platform checks
SwissTrade Ai App — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Flamingo Loans — Identity and investment-platform checks
Flamingo Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hbxsa — Identity and investment-platform checks
Read the Hbxsa report for the recorded identity, website details and practical checks before responding to an investment approach.
NeroFX (Clone of FCA authorised firm) — Identity and investment-platform checks
NeroFX (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Lattice — Identity and investment-platform checks
Read the Prime Lattice report for the recorded identity, website details and practical checks before responding to an investment approach.
The Lending Group Limited — Identity and investment-platform checks
The Lending Group Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Torweu — Identity and investment-platform checks
Torweu — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.