prénom.nom@gestion-crypto.com — Identity and investment-platform checks
Read the prénom.nom@gestion-crypto.com report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Blackpoint Advisors LLC — Identity and investment-platform checks
Blackpoint Advisors LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Trading — Identity and investment-platform checks
Read the Financial Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Bumxdex — Identity and investment-platform checks
Bumxdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Muller & Bradley Investment Services — Identity and investment-platform checks
Muller & Bradley Investment Services — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paramount FX Trade or PFXT Ltd — Identity and investment-platform checks
Paramount FX Trade or PFXT Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lancaster Invest — Identity and investment-platform checks
Lancaster Invest — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Phil International Limited — Identity and investment-platform checks
Phil International Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INFINIT TRADES — Identity and investment-platform checks
INFINIT TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Fun — Identity and investment-platform checks
Read the Gold Fun report for the recorded identity, website details and practical checks before responding to an investment approach.