FLOWSGLOBAL — Identity and investment-platform checks
FLOWSGLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Luminary FX — Identity and investment-platform checks
Luminary FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Druvaxio — Identity and investment-platform checks
Druvaxio — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitsoft 360 — Identity and investment-platform checks
Read the Bitsoft 360 report for the recorded identity, website details and practical checks before responding to an investment approach.
Infinox — Identity and investment-platform checks
Infinox — Securities Commission (Malaysia). Recorded classification: Other.
Matrixinvestment — Identity and investment-platform checks
Read the Matrixinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Forge Capvexon (medianewsd.top) — Identity and investment-platform checks
Forge Capvexon (medianewsd.top) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse — Identity and investment-platform checks
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BIT FUNDS — Identity and investment-platform checks
BIT FUNDS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xifiafx Trade — Identity and investment-platform checks
Xifiafx Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.