Greenfields Capital — Identity and investment-platform checks
Greenfields Capital — Monetary Authority of Singapore (Singapore).
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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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Sazend — Identity and investment-platform checks
Sazend — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Cmcapital Lu — Identity and investment-platform checks
Read the Cmcapital Lu report for the recorded identity, website details and practical checks before responding to an investment approach.
Maxim Capital Limited — Identity and investment-platform checks
Maxim Capital Limited — Monetary Authority of Singapore (Singapore).
Roiteks — Identity and investment-platform checks
Roiteks — Monetary Authority of Singapore (Singapore).
Aandrcentral — Identity and investment-platform checks
Read the Aandrcentral report for the recorded identity, website details and practical checks before responding to an investment approach.
Fasttrader — Identity and investment-platform checks
Read the Fasttrader report for the recorded identity, website details and practical checks before responding to an investment approach.
NuGen Cryptocurrency — Identity and investment-platform checks
NuGen Cryptocurrency — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IG Group 24 — Identity and investment-platform checks
IG Group 24 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
FRT — Identity and investment-platform checks
FRT — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.