Mutual Lending Mate — Identity and investment-platform checks
Mutual Lending Mate — Central Bank of Ireland (Ireland). Recorded classification: Other.
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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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The Penny Stock Outlet — Identity and investment-platform checks
The Penny Stock Outlet — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Bonds Shop — Identity and investment-platform checks
Read the UK Bonds Shop report for the recorded identity, website details and practical checks before responding to an investment approach.
Craigs Investment Partners (impersonated) — Identity and investment-platform checks
Craigs Investment Partners (impersonated) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
bbcapital.com falsely using Black Bull Group identity — Identity and investment-platform checks
bbcapital.com falsely using Black Bull Group identity — Financial Markets Authority (New Zealand). Recorded classification: Other.
CoinPlatform — Identity and investment-platform checks
CoinPlatform — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RoyalCFDs — Identity and investment-platform checks
RoyalCFDs — Monetary Authority of Singapore (Singapore).
GoldenBIRD (S) Pte Ltd — Identity and investment-platform checks
GoldenBIRD (S) Pte Ltd — Monetary Authority of Singapore (Singapore).
WEEX — Identity and investment-platform checks
WEEX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acetopfin — Identity and investment-platform checks
Read the Acetopfin report for the recorded identity, website details and practical checks before responding to an investment approach.