FCF and ZYPTO cryptoassets — Identity and investment-platform checks
FCF and ZYPTO cryptoassets — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Assetsite Assetsite — Identity and investment-platform checks
Assetsite Assetsite — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SILVERGROVE CAPITAL GROUP — Identity and investment-platform checks
SILVERGROVE CAPITAL GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Loomis Sayles (Clone) — Identity and investment-platform checks
Loomis Sayles (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
AMFservicesdefraudes@europe.com — Identity and investment-platform checks
Read the AMFservicesdefraudes@europe.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Online Financial Loans — Identity and investment-platform checks
Read the Online Financial Loans report for the recorded identity, website details and practical checks before responding to an investment approach.
EA MASTER FUNDED — Identity and investment-platform checks
EA MASTER FUNDED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Abra Traders — Identity and investment-platform checks
Abra Traders — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
anchor trades global — Identity and investment-platform checks
anchor trades global — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cryptocurrencyindextrade — Identity and investment-platform checks
cryptocurrencyindextrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.