ROMOS LLC — Identity and investment-platform checks
ROMOS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Allianz (Imposter)
Allianz (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
NZ Shell Catalysts & Technologies Limited — Identity and investment-platform checks
NZ Shell Catalysts & Technologies Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
Hawk Trade
Read the Hawk Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
FOREX ZONE TRADING — Identity and investment-platform checks
FOREX ZONE TRADING — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Assets Investment
International Assets Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DenoxFundz — Identity and investment-platform checks
DenoxFundz — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legalfca — Identity and investment-platform checks
Read the Legalfca report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitforexfidelity — Identity and investment-platform checks
Read the Bitforexfidelity report for the recorded identity, website details and practical checks before responding to an investment approach.
Liberty Kapital Partner
Liberty Kapital Partner — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.