AstroFX Trade — Identity and investment-platform checks
AstroFX Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lunarday-Trading — Identity and investment-platform checks
Lunarday-Trading — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Dxfunding — Identity and investment-platform checks
Dxfunding — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Blumanstock — Identity and investment-platform checks
Read the Blumanstock report for the recorded identity, website details and practical checks before responding to an investment approach.
Ascana Group Ltd t/a Trendsmacro — Identity and investment-platform checks
Ascana Group Ltd t/a Trendsmacro — Central Bank of Ireland (Ireland). Recorded classification: Other.
Yazhifx — Identity and investment-platform checks
Read the Yazhifx report for the recorded identity, website details and practical checks before responding to an investment approach.
Tools4deals — Identity and investment-platform checks
Read the Tools4deals report for the recorded identity, website details and practical checks before responding to an investment approach.
Emporiumcapital — Identity and investment-platform checks
Read the Emporiumcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Fincapmarkets — Identity and investment-platform checks
Read the Fincapmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Window Ltd (the Scam Entity) — Identity and investment-platform checks
Read the Crypto Window Ltd (the Scam Entity) report for the recorded identity, website details and practical checks before responding to an investment approach.