Scam warning: Decentralised Application: deficit.info — Identity and investment-platform checks
Scam warning: Decentralised Application: deficit.info — Financial Markets Authority (New Zealand). Recorded classification: Other.
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Extreme Access — Identity and investment-platform checks
Read the Extreme Access report for the recorded identity, website details and practical checks before responding to an investment approach.
Penkn — Identity and investment-platform checks
Read the Penkn report for the recorded identity, website details and practical checks before responding to an investment approach.
4q4b — Identity and investment-platform checks
4q4b — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ticktradefxltd — Identity and investment-platform checks
Read the Ticktradefxltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Diamondoption9 — Identity and investment-platform checks
Diamondoption9 — Securities and Exchange Commission (United States of America).
TRADE-BITFX — Identity and investment-platform checks
TRADE-BITFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avlitex — Identity and investment-platform checks
Read the Avlitex report for the recorded identity, website details and practical checks before responding to an investment approach.
TRADERS-INVESTPRO — Identity and investment-platform checks
Read the TRADERS-INVESTPRO report for the recorded identity, website details and practical checks before responding to an investment approach.
Caamex Ltd — Identity and investment-platform checks
Caamex Ltd — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.