High Stake (Imposter) — Identity and investment-platform checks
High Stake (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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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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Lumin Trust Bank — Identity and investment-platform checks
Lumin Trust Bank — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Assetboostlimited — Identity and investment-platform checks
Read the Assetboostlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Dooprimes — Identity and investment-platform checks
Read the Dooprimes report for the recorded identity, website details and practical checks before responding to an investment approach.
FIRSTMETROGLOBAL — Identity and investment-platform checks
FIRSTMETROGLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Experttopoption — Identity and investment-platform checks
Read the Experttopoption report for the recorded identity, website details and practical checks before responding to an investment approach.
East Cape Mining Corporation Ltd — Identity and investment-platform checks
East Cape Mining Corporation Ltd — Monetary Authority of Singapore (Singapore).
Aviva Investment Limited (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Aviva Investment Limited (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Iuxmarketsfx — Identity and investment-platform checks
Read the Iuxmarketsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
The Investment Checker — Identity and investment-platform checks
Read the The Investment Checker report for the recorded identity, website details and practical checks before responding to an investment approach.