UFT Group — Identity and investment-platform checks
UFT Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SydneyFX — Identity and investment-platform checks
Read the SydneyFX report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO PROSPECT — Identity and investment-platform checks
CRYPTO PROSPECT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unioncorp — Identity and investment-platform checks
Read the Unioncorp report for the recorded identity, website details and practical checks before responding to an investment approach.
Rockfordfx — Identity and investment-platform checks
Read the Rockfordfx report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@traderepublic.comptegestion.com — Identity and investment-platform checks
Read the prénom.nom@traderepublic.comptegestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
74invest — Identity and investment-platform checks
Read the 74invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Growth Capital Investments — Identity and investment-platform checks
Growth Capital Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invicta Financial Services (clone of FCA authorised firm) — Identity and investment-platform checks
Invicta Financial Services (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital Profit Ventures (Imposter) — Identity and investment-platform checks
Digital Profit Ventures (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.