RFI Trust — Identity and investment-platform checks
RFI Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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KINGSTRADE — Identity and investment-platform checks
KINGSTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AHE Bank — Identity and investment-platform checks
AHE Bank — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mayfair — Identity and investment-platform checks
Read the Mayfair report for the recorded identity, website details and practical checks before responding to an investment approach.
Merx & Co Pte Ltd — Identity and investment-platform checks
Merx & Co Pte Ltd — Monetary Authority of Singapore (Singapore).
COINTRUSTFX — Identity and investment-platform checks
COINTRUSTFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent activities — Identity and investment-platform checks
Fraudulent activities — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Capital & Equity Partners LLC — Identity and investment-platform checks
Alpha Capital & Equity Partners LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
1STOP debt help — Identity and investment-platform checks
1STOP debt help — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Electric Trades — Identity and investment-platform checks
Read the Electric Trades report for the recorded identity, website details and practical checks before responding to an investment approach.