bi-assest capital — Identity and investment-platform checks
bi-assest capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Citiforexgoal — Identity and investment-platform checks
Citiforexgoal — 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.
Plexusfin.com (Clone of FCA authorised firm) — Identity and investment-platform checks
Plexusfin.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bforex — Identity and investment-platform checks
Read the Bforex report for the recorded identity, website details and practical checks before responding to an investment approach.
POWERFULEXPERTCRYPTOZONE — Identity and investment-platform checks
POWERFULEXPERTCRYPTOZONE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
USD Development — Identity and investment-platform checks
Read the USD Development report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Premier Trade — Identity and investment-platform checks
Smart Premier Trade — 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.
Stockmarket navigation group302 — Identity and investment-platform checks
Stockmarket navigation group302 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Alpha bonds ltd — Identity and investment-platform checks
Alpha bonds ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daugava Financesa — Identity and investment-platform checks
Read the Daugava Financesa report for the recorded identity, website details and practical checks before responding to an investment approach.