Banca di Capital
Banca di Capital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Solid Rock Loans — Identity and investment-platform checks
Solid Rock Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bcoin Bank
Read the Bcoin Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Coffée.amazon — Identity and investment-platform checks
Read the Coffée.amazon report for the recorded identity, website details and practical checks before responding to an investment approach.
Loan Portals (clone of authorised firm) — Identity and investment-platform checks
Loan Portals (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BIT KOP
BIT KOP — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stepoutofdebt — Identity and investment-platform checks
Read the Stepoutofdebt report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA warns about suspected scam: nzglobaltrading.com
FMA warns about suspected scam: nzglobaltrading.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Asset Broxa — Identity and investment-platform checks
Asset Broxa — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND — Identity and investment-platform checks
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.