Stbbrokers — Identity and investment-platform checks
Read the Stbbrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Master Fxtrade — Identity and investment-platform checks
Read the Master Fxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold Market Notes — Identity and investment-platform checks
Read the Gold Market Notes report for the recorded identity, website details and practical checks before responding to an investment approach.
Warning regarding unregulated entities — Identity and investment-platform checks
Warning regarding unregulated entities — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Affix Global Holdings Ltd – Imposter Website — Identity and investment-platform checks
Affix Global Holdings Ltd – Imposter Website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chartmainoptions — Identity and investment-platform checks
Chartmainoptions — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Hotpayfx — Identity and investment-platform checks
Read the Hotpayfx report for the recorded identity, website details and practical checks before responding to an investment approach.
ADAN82 — Identity and investment-platform checks
ADAN82 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HYDRA SECURITIES LLC — Identity and investment-platform checks
HYDRA SECURITIES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Surefxnation — Identity and investment-platform checks
Read the Surefxnation report for the recorded identity, website details and practical checks before responding to an investment approach.