Royal Stone Group — Identity and investment-platform checks
Royal Stone Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Central Loan (clone of FCA authorised firm) — Identity and investment-platform checks
Central Loan (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PTOUNZ — Identity and investment-platform checks
PTOUNZ — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deutsch Kasse — Identity and investment-platform checks
Deutsch Kasse — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BLOCKOPTICAL — Identity and investment-platform checks
BLOCKOPTICAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FUSION24FX — Identity and investment-platform checks
FUSION24FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ethena (BVI) Ltd. — Identity and investment-platform checks
Ethena (BVI) Ltd. — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Other.
Transatlantic Alliance Inc. — Identity and investment-platform checks
Transatlantic Alliance Inc. — Securities and Exchange Commission (United States of America).
Cooperhouse capital and fund management inc. — Identity and investment-platform checks
Cooperhouse capital and fund management inc. — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brikanta Limited Ltd — Identity and investment-platform checks
Brikanta Limited Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.