FMA issues warning about crypto trader, Golden Hawk — Identity and investment-platform checks
FMA issues warning about crypto trader, Golden Hawk — Financial Markets Authority (New Zealand). Recorded classification: Other.
recovery company
Profitsstockfx — Identity and investment-platform checks
Profitsstockfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NexDAX — Identity and investment-platform checks
NexDAX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Th — Identity and investment-platform checks
Read the Th report for the recorded identity, website details and practical checks before responding to an investment approach.
FIRSTFXMARKET — Identity and investment-platform checks
FIRSTFXMARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MICA Consulting GmbH — Identity and investment-platform checks
MICA Consulting GmbH — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO24-ALPHA — Identity and investment-platform checks
CRYPTO24-ALPHA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FR Spint — Identity and investment-platform checks
FR Spint — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Elliot Wave Wicktator — Identity and investment-platform checks
Elliot Wave Wicktator — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Website and Line “TDXM PRO — Identity and investment-platform checks
Website and Line “TDXM PRO — Securities and Exchange Commission (Thailand). Recorded classification: Other.