Expand Asset Global Limited — Identity and investment-platform checks
Expand Asset Global Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
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XploreFx Trading — Identity and investment-platform checks
XploreFx Trading — 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.
STRCoin (Imposter) — Identity and investment-platform checks
STRCoin (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
MarvexTrader — Identity and investment-platform checks
MarvexTrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptoes4u — Identity and investment-platform checks
Read the Cryptoes4u report for the recorded identity, website details and practical checks before responding to an investment approach.
Sync FX — Identity and investment-platform checks
Read the Sync FX report for the recorded identity, website details and practical checks before responding to an investment approach.
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) — Identity and investment-platform checks
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finactltd — Identity and investment-platform checks
Read the Finactltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Stratios Capital — Identity and investment-platform checks
Read the Stratios Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Dash-Trader — Identity and investment-platform checks
Dash-Trader — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.