BNP Online Bank (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
x8r — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Coinsbit report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the FXGLOBALMARKET report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Market Trends 51 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Read the Elite Coinify Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Experthighgrowths report for the recorded identity, website details and practical checks before responding to an investment approach.
DELUXE TRADING FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Equatexsolutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Hubu Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
