Bitmax Forex Trading — Identity and investment-platform checks
Read the Bitmax Forex Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
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Nominex Crypto Option LTD — Identity and investment-platform checks
Nominex Crypto Option LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oceanmarkets — Identity and investment-platform checks
Read the Oceanmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Express Trade Market – Suspected scam, unreasonably withholding client funds — Identity and investment-platform checks
Express Trade Market – Suspected scam, unreasonably withholding client funds — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MARKET-TRACE (T-MARKET) — Identity and investment-platform checks
MARKET-TRACE (T-MARKET) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptomegaoptions UK Ltd — Identity and investment-platform checks
Cryptomegaoptions UK Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Five Media07 — Identity and investment-platform checks
Read the Five Media07 report for the recorded identity, website details and practical checks before responding to an investment approach.
FXPOCKETTRADE — Identity and investment-platform checks
FXPOCKETTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mannez Capital Limited — Identity and investment-platform checks
Mannez Capital Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cloning of AccorInvest Group S.A. — Identity and investment-platform checks
Cloning of AccorInvest Group S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.