Infinityinvest — Identity and investment-platform checks
Read the Infinityinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd — Identity and investment-platform checks
Read the Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Swipecapital — Identity and investment-platform checks
Read the Swipecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Budget Investments — Identity and investment-platform checks
Budget Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Website “Luno” — Identity and investment-platform checks
Website “Luno” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
US Shareholders Registry Department — Identity and investment-platform checks
US Shareholders Registry Department — Securities and Exchange Commission (United States of America).
Cash Loans 4 u (clone of FCA authorised firm) — Identity and investment-platform checks
Cash Loans 4 u (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New York Securities Bank, Inc. — Identity and investment-platform checks
New York Securities Bank, Inc. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Space x Options — Identity and investment-platform checks
Read the Space x Options report for the recorded identity, website details and practical checks before responding to an investment approach.
Thomson Venture Capital Partners — Identity and investment-platform checks
Thomson Venture Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.