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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Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tix Group Ltd and Jedi Marketing Ltd — Commissione Nazionale per le Società e la Borsa (Italy).
Read the prénom.nom@bnpppf-immobilier.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the The Adam Group (AKA report for the recorded identity, website details and practical checks before responding to an investment approach.
national bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Dynamic Access report for the recorded identity, website details and practical checks before responding to an investment approach.
SEACOASTFXCOMPANY LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Super Crypto Capital — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Five Winds Asset Management — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Karatbars International GMBH — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
