FCAAir (clone) — Identity and investment-platform checks
FCAAir (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Nexus Invest — Identity and investment-platform checks
Nexus Invest — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
HELLENIC AEDOEE — Identity and investment-platform checks
HELLENIC AEDOEE — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Profitable Group Profitable Plots Pte Ltd — Identity and investment-platform checks
Read the The Profitable Group Profitable Plots Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Foxtreme — Identity and investment-platform checks
Read the Foxtreme report for the recorded identity, website details and practical checks before responding to an investment approach.
PX Fintech Limited — Identity and investment-platform checks
Read the PX Fintech Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
DOGE TRADERS — Identity and investment-platform checks
DOGE TRADERS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fimultitd — Identity and investment-platform checks
Read the Fimultitd report for the recorded identity, website details and practical checks before responding to an investment approach.
Aus Group Limited, trading as Ausforex — Identity and investment-platform checks
Aus Group Limited, trading as Ausforex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Climax — Identity and investment-platform checks
Crypto Climax — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.