Nexus P Capital — Identity and investment-platform checks
Nexus P Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Future Investment — Identity and investment-platform checks
Future Investment — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Forex40 — Identity and investment-platform checks
Read the Forex40 report for the recorded identity, website details and practical checks before responding to an investment approach.
ANSCON-TRADES — Identity and investment-platform checks
ANSCON-TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Invest Inc LTD — Identity and investment-platform checks
Crypto Invest Inc LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Citi Wave Fx — Identity and investment-platform checks
Citi Wave Fx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADING 2I2 ESPAÑA — Identity and investment-platform checks
TRADING 2I2 ESPAÑA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMZ.Initial Public Offering — Identity and investment-platform checks
Read the AMZ.Initial Public Offering report for the recorded identity, website details and practical checks before responding to an investment approach.
Sirano Group — Identity and investment-platform checks
Read the Sirano Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Medallion Asset Management LLC — Identity and investment-platform checks
Medallion Asset Management LLC — Securities and Exchange Commission (United States of America).