xChief Ltd. — Identity and investment-platform checks
xChief Ltd. — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Groupe Lrconseil — Identity and investment-platform checks
Read the Groupe Lrconseil report for the recorded identity, website details and practical checks before responding to an investment approach.
Gobudex — Identity and investment-platform checks
Gobudex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@3smoney.info — Identity and investment-platform checks
Read the prénom.nom@3smoney.info report for the recorded identity, website details and practical checks before responding to an investment approach.
Galveston Advisory (Clone) — Identity and investment-platform checks
Galveston Advisory (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
GF Trading Agent — Identity and investment-platform checks
Read the GF Trading Agent report for the recorded identity, website details and practical checks before responding to an investment approach.
Alta Advisers (Europe) (Clone of FCA authorised firms) — Identity and investment-platform checks
Alta Advisers (Europe) (Clone of FCA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited — Identity and investment-platform checks
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited — Monetary Authority of Singapore (Singapore).
Capital Partnersgroup — Identity and investment-platform checks
Read the Capital Partnersgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Investarea — Identity and investment-platform checks
Read the Investarea report for the recorded identity, website details and practical checks before responding to an investment approach.