Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart Realistic Inv — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Read the Be Profit report for the recorded identity, website details and practical checks before responding to an investment approach.
Umbrella Loans (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Brniston report for the recorded identity, website details and practical checks before responding to an investment approach.
McMill International Securities LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SBR Bot Trading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Immediate Peak report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the contact@capitaliko.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Cryptfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
