AgroCura – Imposter website — Identity and investment-platform checks
AgroCura – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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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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Proton Live Trading — Identity and investment-platform checks
Proton Live Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pforextrade — Identity and investment-platform checks
Read the Pforextrade report for the recorded identity, website details and practical checks before responding to an investment approach.
LPL Invest — Identity and investment-platform checks
LPL Invest — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benchmark AIF (CLONE) — Identity and investment-platform checks
Benchmark AIF (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Infinity Funds ICAV -(CLONE) — Identity and investment-platform checks
Infinity Funds ICAV -(CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Sullivan Seton Murphy Law Firm — Identity and investment-platform checks
Sullivan Seton Murphy Law Firm — Securities and Exchange Commission (United States of America).
TFX Global — Identity and investment-platform checks
TFX Global — Monetary Authority of Singapore (Singapore).
StockCapital-Trading — Identity and investment-platform checks
StockCapital-Trading — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Crypto Earnes Trade — Identity and investment-platform checks
Crypto Earnes Trade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.