OXIS & ASSOCIATES LLC — Identity and investment-platform checks
OXIS & ASSOCIATES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Spay SG PTE — Identity and investment-platform checks
Read the Spay SG PTE report for the recorded identity, website details and practical checks before responding to an investment approach.
Phishing campaign — Identity and investment-platform checks
Phishing campaign — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nationtraders — Identity and investment-platform checks
Read the Nationtraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Axisairforces — Identity and investment-platform checks
Read the Axisairforces report for the recorded identity, website details and practical checks before responding to an investment approach.
contact@fuchsgroup-paris.com — Identity and investment-platform checks
Read the contact@fuchsgroup-paris.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Leedstake — Identity and investment-platform checks
Read the Leedstake report for the recorded identity, website details and practical checks before responding to an investment approach.
Magellan Livret — Identity and investment-platform checks
Read the Magellan Livret report for the recorded identity, website details and practical checks before responding to an investment approach.
SWIFTPAY X — Identity and investment-platform checks
SWIFTPAY X — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.