Trading Hub — Identity and investment-platform checks
Read the Trading Hub 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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Cashwealth — Identity and investment-platform checks
Cashwealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UniCredit UK (Clone of EEA authorised firms) — Identity and investment-platform checks
UniCredit UK (Clone of EEA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
nom.prénom@la-francaise-gestion.net — Identity and investment-platform checks
Read the nom.prénom@la-francaise-gestion.net report for the recorded identity, website details and practical checks before responding to an investment approach.
TITAN — Identity and investment-platform checks
TITAN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Interactive Financial Investment & P240 Ltd — Identity and investment-platform checks
Interactive Financial Investment & P240 Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CARLYLE PRO APP — Identity and investment-platform checks
CARLYLE PRO APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PGLM — Identity and investment-platform checks
PGLM — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invest Wealth Solutions Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Invest Wealth Solutions Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Briilliant Capital Group — Identity and investment-platform checks
Briilliant Capital Group — Securities Commission (Malaysia). Recorded classification: Other.