Bitfxinvestments — Identity and investment-platform checks
Read the Bitfxinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
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ZFX Club (clone of an fCA authorised firm) — Identity and investment-platform checks
ZFX Club (clone of an fCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
activefinancial.trade (Clone of FCA Authorised Firm) — Identity and investment-platform checks
activefinancial.trade (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxcopytrade — Identity and investment-platform checks
Maxcopytrade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pagtrix — Identity and investment-platform checks
Pagtrix — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Apten — Identity and investment-platform checks
Read the Apten report for the recorded identity, website details and practical checks before responding to an investment approach.
The Financial Investment Group — Identity and investment-platform checks
Read the The Financial Investment Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Xinhuafutureszg — Identity and investment-platform checks
Read the Xinhuafutureszg report for the recorded identity, website details and practical checks before responding to an investment approach.
Globaltradexhub — Identity and investment-platform checks
Read the Globaltradexhub report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@reim-primonial.fr — Identity and investment-platform checks
Read the prénom.nom@reim-primonial.fr report for the recorded identity, website details and practical checks before responding to an investment approach.