United States Corporate Records Department — Identity and investment-platform checks
United States Corporate Records Department — Securities and Exchange Commission (United States of America).
scam broker
Litigation & Enforcement (clone of FCA authorised firm) — Identity and investment-platform checks
Litigation & Enforcement (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GENIUSTOCK — Identity and investment-platform checks
GENIUSTOCK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinofwork — Identity and investment-platform checks
Read the Coinofwork report for the recorded identity, website details and practical checks before responding to an investment approach.
FXCRYPTOTRADERX (the scam entity) — Identity and investment-platform checks
FXCRYPTOTRADERX (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FCDmarkets — Identity and investment-platform checks
FCDmarkets — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxcapital mining profits — Identity and investment-platform checks
Fxcapital mining profits — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AGK Investments — Identity and investment-platform checks
AGK Investments — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenith Research Group — Identity and investment-platform checks
Zenith Research Group — Securities and Exchange Commission (United States of America).
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ — Identity and investment-platform checks
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.