Bernd Franz Fröhler (the Scam Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Globchains report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Xzdl FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the prénom.nom@contactlagardere.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the CogniPay report for the recorded identity, website details and practical checks before responding to an investment approach.
OptimizerTrade Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LILEXCHANGE PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the prénom.nom@taitboutparticipation.com report for the recorded identity, website details and practical checks before responding to an investment approach.
WEALTHFUL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BNP Groups LLC — Financial Market Authority (Austria). Recorded classification: Other.
