MONIXMINNER INVESTMENT SOLUTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ellyx_p2p — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Biloserclient report for the recorded identity, website details and practical checks before responding to an investment approach.
COIN TRADING FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Asset Recovery — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Professionaltoptrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Alchemy Markets Limited — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
Read the Hkchangyuan report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Nuvomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Octacoin Capital — Securities and Exchange Commission (United States of America).
