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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SOVA Asset Management (clone of an EEA and FCA Authorised Firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Wealthwayzfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Markets Minds Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Prestige Diamant report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the prénom.nom@gf-contact.com report for the recorded identity, website details and practical checks before responding to an investment approach.
support@okxtrading.fr — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
GLOBAL CAPITAL HOLDINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prêteur Garde — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Silveriz report for the recorded identity, website details and practical checks before responding to an investment approach.
Spark Global Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
