Edgevana (Imposter) — Identity and investment-platform checks
Edgevana (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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Diamond Valley Limited — Identity and investment-platform checks
Diamond Valley Limited — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Fi Fsa Se — Identity and investment-platform checks
Read the Fi Fsa Se report for the recorded identity, website details and practical checks before responding to an investment approach.
Change Helpline — Identity and investment-platform checks
Read the Change Helpline report for the recorded identity, website details and practical checks before responding to an investment approach.
Coin Gold Rush — Identity and investment-platform checks
Coin Gold Rush — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yshx FX — Identity and investment-platform checks
Read the Yshx FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Trusted Coinmining — Identity and investment-platform checks
Trusted Coinmining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MyCapitalInvest24; MyCapitalInvest24 Trading — Identity and investment-platform checks
Read the MyCapitalInvest24; MyCapitalInvest24 Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Dot Dot Loans (Clone of FCA authorised firm) — Identity and investment-platform checks
Dot Dot Loans (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DCDM Strategies (Clone of Authorised Schedule 5 Firm) — Identity and investment-platform checks
DCDM Strategies (Clone of Authorised Schedule 5 Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.