Swift Edge Markets — Identity and investment-platform checks
Swift Edge Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Wealthbayy — Identity and investment-platform checks
Wealthbayy — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Option2trade — Identity and investment-platform checks
Read the Option2trade report for the recorded identity, website details and practical checks before responding to an investment approach.
EC Markets Limited — Identity and investment-platform checks
EC Markets Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Application “DVSTPro — Identity and investment-platform checks
Application “DVSTPro — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Pmfxoptionmarket — Identity and investment-platform checks
Read the Pmfxoptionmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxlivestrade — Identity and investment-platform checks
Read the Fxlivestrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Elon Meme25 — Identity and investment-platform checks
Elon Meme25 — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GlobalTradesnet (Imposter) — Identity and investment-platform checks
GlobalTradesnet (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
Meta Defi — Identity and investment-platform checks
Read the Meta Defi report for the recorded identity, website details and practical checks before responding to an investment approach.