FUNDLITE — Identity and investment-platform checks
FUNDLITE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
FX Horizon — Identity and investment-platform checks
FX Horizon — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. — Identity and investment-platform checks
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Franklintapp — Identity and investment-platform checks
Read the Franklintapp report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptosMarket — Identity and investment-platform checks
Read the CryptosMarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Ctfmarket — Identity and investment-platform checks
Read the Ctfmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
BRNBMINERS — Identity and investment-platform checks
Read the BRNBMINERS report for the recorded identity, website details and practical checks before responding to an investment approach.
Greatsecretdeal — Identity and investment-platform checks
Read the Greatsecretdeal report for the recorded identity, website details and practical checks before responding to an investment approach.
BETAFX OPTION — Identity and investment-platform checks
BETAFX OPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Metexo — Identity and investment-platform checks
Read the Metexo report for the recorded identity, website details and practical checks before responding to an investment approach.