Exchangecapitalfx.com Limited — Identity and investment-platform checks
Exchangecapitalfx.com Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Aito Capital — Identity and investment-platform checks
Aito Capital — Financial Sector Conduct Authority (South Africa).
Coin Lab Ltd — Identity and investment-platform checks
Coin Lab Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Financial Group Advisors — Identity and investment-platform checks
Global Financial Group Advisors — Securities and Exchange Commission (United States of America).
scalping_kings_ — Identity and investment-platform checks
scalping_kings_ — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BK News — Identity and investment-platform checks
Read the BK News report for the recorded identity, website details and practical checks before responding to an investment approach.
Reninvestments — Identity and investment-platform checks
Read the Reninvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Egow — Identity and investment-platform checks
Read the Egow report for the recorded identity, website details and practical checks before responding to an investment approach.
Beacon Capital Management Inc. — Identity and investment-platform checks
Beacon Capital Management Inc. — Securities and Exchange Commission (United States of America).
Sugon Ventures — Identity and investment-platform checks
Sugon Ventures — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.