Solana Markets — Identity and investment-platform checks
Read the Solana Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
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Brinks Investment — Identity and investment-platform checks
Brinks Investment — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binex Pro — Identity and investment-platform checks
Binex Pro — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRO FARM — Identity and investment-platform checks
TRO FARM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Top Global Traderfx — Identity and investment-platform checks
Top Global Traderfx — Securities Commission (Malaysia). Recorded classification: Other.
CANDLE TRADE — Identity and investment-platform checks
CANDLE TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EcoHouse Group (EcoHouse) — Identity and investment-platform checks
EcoHouse Group (EcoHouse) — Monetary Authority of Singapore (Singapore).
Greenhill International LLC — Identity and investment-platform checks
Greenhill International LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chaabi Plus Capital — Identity and investment-platform checks
Chaabi Plus Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Wordzex — Identity and investment-platform checks
Wordzex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.