CMC Capital Limited — Identity and investment-platform checks
Read the CMC Capital Limited 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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prénom.nom@bk-republic.com — Identity and investment-platform checks
Read the prénom.nom@bk-republic.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Sfcapital — Identity and investment-platform checks
Read the Sfcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Kangot — Identity and investment-platform checks
Read the Kangot report for the recorded identity, website details and practical checks before responding to an investment approach.
Spark Xyvor — Identity and investment-platform checks
Spark Xyvor — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Super Loan (Clone of FCA authorised firm) — Identity and investment-platform checks
Super Loan (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO COIN — Identity and investment-platform checks
CRYPTO COIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Astor Capital Fund Limited — Identity and investment-platform checks
Astor Capital Fund Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amazon customer — Identity and investment-platform checks
Read the Amazon customer report for the recorded identity, website details and practical checks before responding to an investment approach.
Makpeakfxtrade — Identity and investment-platform checks
Makpeakfxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.