CentralFX Trade — Identity and investment-platform checks
CentralFX Trade — Securities and Exchange Commission (United States of America).
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Mineotradingfx — Identity and investment-platform checks
Read the Mineotradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
MILLENIUM GROWTH — Identity and investment-platform checks
MILLENIUM GROWTH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bosinternationalfund.co.uk (Clone of FCA authorised Fund) — Identity and investment-platform checks
bosinternationalfund.co.uk (Clone of FCA authorised Fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ocorians Limited (Clone) — Identity and investment-platform checks
Ocorians Limited (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldex — Identity and investment-platform checks
Goldex — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Alliancefx — Identity and investment-platform checks
Read the Alliancefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fyshr AG — Identity and investment-platform checks
Fyshr AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GROWUP CAPITALS — Identity and investment-platform checks
GROWUP CAPITALS — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BiTrade — Identity and investment-platform checks
BiTrade — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.