Build FX (Imposter) — Identity and investment-platform checks
Build FX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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Wavemoney — Identity and investment-platform checks
Read the Wavemoney report for the recorded identity, website details and practical checks before responding to an investment approach.
Zodiamarkets — Identity and investment-platform checks
Read the Zodiamarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Waheed Trading/ Waheed Ventures (003089431-V) — Identity and investment-platform checks
Waheed Trading/ Waheed Ventures (003089431-V) — Securities Commission (Malaysia). Recorded classification: Other.
Allroundcrypto — Identity and investment-platform checks
Read the Allroundcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Tptrades — Identity and investment-platform checks
Read the Tptrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Lunexgreat — Identity and investment-platform checks
Read the Lunexgreat report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixedassetpropertymgt — Identity and investment-platform checks
Read the Fixedassetpropertymgt report for the recorded identity, website details and practical checks before responding to an investment approach.
Organic farm Investor to table — Identity and investment-platform checks
Read the Organic farm Investor to table report for the recorded identity, website details and practical checks before responding to an investment approach.
PrimeFusionTrade — Identity and investment-platform checks
PrimeFusionTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.