prénom.nom@amf-mail.com — Identity and investment-platform checks
Read the prénom.nom@amf-mail.com report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Windows program — Identity and investment-platform checks
Read the Windows program report for the recorded identity, website details and practical checks before responding to an investment approach.
EGXCHAT — Identity and investment-platform checks
Read the EGXCHAT report for the recorded identity, website details and practical checks before responding to an investment approach.
Oxourventures — Identity and investment-platform checks
Read the Oxourventures report for the recorded identity, website details and practical checks before responding to an investment approach.
Defi Trades — Identity and investment-platform checks
Defi Trades — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Whizfx — Identity and investment-platform checks
Read the Whizfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Neex — Identity and investment-platform checks
Neex — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IC Markets (Imposter) — Identity and investment-platform checks
IC Markets (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
Gracefxminingpool — Identity and investment-platform checks
Read the Gracefxminingpool report for the recorded identity, website details and practical checks before responding to an investment approach.
UTrada Limited, UTrada Global Limited — Identity and investment-platform checks
UTrada Limited, UTrada Global Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.