IFXTime Ltd – Unlicensed entity — Identity and investment-platform checks
IFXTime Ltd – Unlicensed entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Lending Cart (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Lending Cart (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nobeltrade — Identity and investment-platform checks
Read the Nobeltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
BINASTONA — Identity and investment-platform checks
BINASTONA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DGFLEX — Identity and investment-platform checks
DGFLEX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ted Set100 — Identity and investment-platform checks
Read the Ted Set100 report for the recorded identity, website details and practical checks before responding to an investment approach.
Dorivo — Identity and investment-platform checks
Dorivo — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
NeerGroup & Services — Identity and investment-platform checks
NeerGroup & Services — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
metahintfx — Identity and investment-platform checks
metahintfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profitable Trust Mining — Identity and investment-platform checks
Profitable Trust Mining — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.