Spreadsagl — Identity and investment-platform checks
Read the Spreadsagl report for the recorded identity, website details and practical checks before responding to an investment approach.
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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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Starling Credit (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Starling Credit (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Seatontrustees — Identity and investment-platform checks
Read the Seatontrustees report for the recorded identity, website details and practical checks before responding to an investment approach.
RI Markets (owned by Fcorp Services Ltd) — Identity and investment-platform checks
RI Markets (owned by Fcorp Services Ltd) — Monetary Authority of Singapore (Singapore).
CIBC Group — Identity and investment-platform checks
Read the CIBC Group report for the recorded identity, website details and practical checks before responding to an investment approach.
SMARFITRD — Identity and investment-platform checks
Read the SMARFITRD report for the recorded identity, website details and practical checks before responding to an investment approach.
ALTERNATECRYPTOTRADE — Identity and investment-platform checks
ALTERNATECRYPTOTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Lenders — Identity and investment-platform checks
Global Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ugegroupbv — Identity and investment-platform checks
Read the Ugegroupbv report for the recorded identity, website details and practical checks before responding to an investment approach.
Zadui — Identity and investment-platform checks
Read the Zadui report for the recorded identity, website details and practical checks before responding to an investment approach.