Exraa — Identity and investment-platform checks
Read the Exraa report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
FX Leader — Identity and investment-platform checks
FX Leader — Monetary Authority of Singapore (Singapore).
Boldwealthfxsolutions — Identity and investment-platform checks
Read the Boldwealthfxsolutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Keepuploans — Identity and investment-platform checks
Keepuploans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optimumcryptoexperts — Identity and investment-platform checks
Optimumcryptoexperts — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mbnxby — Identity and investment-platform checks
Read the Mbnxby report for the recorded identity, website details and practical checks before responding to an investment approach.
traderstarfx International Ltd — Identity and investment-platform checks
traderstarfx International Ltd — Financial Services Authority (Seychelles). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Viabtc — Identity and investment-platform checks
Read the Viabtc report for the recorded identity, website details and practical checks before responding to an investment approach.
Premium Markers — Identity and investment-platform checks
Premium Markers — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ATFX (Imposter) — Identity and investment-platform checks
ATFX (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.