Bit Trade FX — Identity and investment-platform checks
Bit Trade FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Binaryinvesttraders — Identity and investment-platform checks
Read the Binaryinvesttraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Finacix — Identity and investment-platform checks
Read the Finacix report for the recorded identity, website details and practical checks before responding to an investment approach.
App Descartes — Identity and investment-platform checks
Read the App Descartes report for the recorded identity, website details and practical checks before responding to an investment approach.
Riponcapital — Identity and investment-platform checks
Read the Riponcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Exmarkets — Identity and investment-platform checks
Read the Exmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Kiwibank – Fake term deposits — Identity and investment-platform checks
Kiwibank – Fake term deposits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zh1capital — Identity and investment-platform checks
Read the Zh1capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Asprey Associates — Identity and investment-platform checks
Asprey Associates — Securities and Exchange Commission (United States of America).
ignitemotorinsurance.uk (Clone of FCA authorised firm) — Identity and investment-platform checks
ignitemotorinsurance.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.