Yanseria — Identity and investment-platform checks
Yanseria — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Assethalo Capital — Identity and investment-platform checks
Assethalo Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
fx-trusttrade — Identity and investment-platform checks
fx-trusttrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
emiratesfx.ae — Identity and investment-platform checks
emiratesfx.ae — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bizmining Investment — Identity and investment-platform checks
Read the Bizmining Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
247marketmasterytraders — Identity and investment-platform checks
Read the 247marketmasterytraders report for the recorded identity, website details and practical checks before responding to an investment approach.
FXInvestCrypto — Identity and investment-platform checks
FXInvestCrypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
De Beer Capital — Identity and investment-platform checks
De Beer Capital — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortune Yields — Identity and investment-platform checks
Fortune Yields — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oil Pro Profit PTE LTD — Identity and investment-platform checks
Oil Pro Profit PTE LTD — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.