Tendo Loan (clone of an FCA authorised firm)
Tendo Loan (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Finex — Identity and investment-platform checks
Read the Smart Finex report for the recorded identity, website details and practical checks before responding to an investment approach.
Bulls&Bears Trades (clone of FCA authorised firm)
Bulls&Bears Trades (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EUROPEAN INVESTMENT SYSTEMS
EUROPEAN INVESTMENT SYSTEMS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptogainers — Identity and investment-platform checks
Read the Cryptogainers report for the recorded identity, website details and practical checks before responding to an investment approach.
Kronos Invest Ltd — Identity and investment-platform checks
Kronos Invest Ltd — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Comparisonisa
Read the Comparisonisa report for the recorded identity, website details and practical checks before responding to an investment approach.
Magnitude Financial Group offering unrealistically high returns — Identity and investment-platform checks
Magnitude Financial Group offering unrealistically high returns — Financial Markets Authority (New Zealand). Recorded classification: Other.
Finnivest Bank
Finnivest Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TrustkeyFX — Identity and investment-platform checks
TrustkeyFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.