Elondex — Identity and investment-platform checks
Elondex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
recovery company
CRYPTOFXBIT — Identity and investment-platform checks
CRYPTOFXBIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd — Identity and investment-platform checks
Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd — Monetary Authority of Singapore (Singapore).
Forexproai — Identity and investment-platform checks
Read the Forexproai report for the recorded identity, website details and practical checks before responding to an investment approach.
Corefx-Benefit Investing — Identity and investment-platform checks
Corefx-Benefit Investing — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hk Noah — Identity and investment-platform checks
Read the Hk Noah report for the recorded identity, website details and practical checks before responding to an investment approach.
B2Pay — Identity and investment-platform checks
B2Pay — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eudaimon Consulting LLC (aceinvesting, Tradingtech) — Identity and investment-platform checks
Eudaimon Consulting LLC (aceinvesting, Tradingtech) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ledgible — Identity and investment-platform checks
Read the Ledgible report for the recorded identity, website details and practical checks before responding to an investment approach.
FXG-Pro — Identity and investment-platform checks
FXG-Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.