iX FOREX LTD — Identity and investment-platform checks
iX FOREX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Terra Nova Helvetica Genossenschaft — Identity and investment-platform checks
Terra Nova Helvetica Genossenschaft — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitswiss365 — Identity and investment-platform checks
Read the Bitswiss365 report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entity Orea Capital S.A. — Identity and investment-platform checks
Cloning entity Orea Capital S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Multichain Insight — Identity and investment-platform checks
Read the Multichain Insight report for the recorded identity, website details and practical checks before responding to an investment approach.
Altrafinportal — Identity and investment-platform checks
Read the Altrafinportal report for the recorded identity, website details and practical checks before responding to an investment approach.
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx — Identity and investment-platform checks
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
SENTRADE-FX — Identity and investment-platform checks
SENTRADE-FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daoroyal — Identity and investment-platform checks
Daoroyal — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantumedge Alliance — Identity and investment-platform checks
Quantumedge Alliance — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.