GAMBITEX — Identity and investment-platform checks
GAMBITEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Investaxlex Chain UK
Investaxlex Chain UK (investaxlexchain.com) Scam – Full Review & Recovery Options Investaxlex Chain UK, operating via investaxlexchain.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Cryptoaltum — Identity and investment-platform checks
Read the Cryptoaltum report for the recorded identity, website details and practical checks before responding to an investment approach.
Clarity Consulting Services Ltd — Identity and investment-platform checks
Clarity Consulting Services Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swissfinancialstandards — Identity and investment-platform checks
Read the Swissfinancialstandards report for the recorded identity, website details and practical checks before responding to an investment approach.
The Sovereign Bond Fund (Clone of FCA recognised product) — Identity and investment-platform checks
The Sovereign Bond Fund (Clone of FCA recognised product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Coast Investments — Identity and investment-platform checks
Crypto Coast Investments — 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.
MarketTrends Education (markettrends.education) — Identity and investment-platform checks
MarketTrends Education (markettrends.education) — Australian Securities and Investments Commission (Australia). Recorded classification: Other.
International Trading Revenue — Identity and investment-platform checks
International Trading Revenue — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aquaint Pte Ltd — Identity and investment-platform checks
Aquaint Pte Ltd — Monetary Authority of Singapore (Singapore).