Hermois Projects — Identity and investment-platform checks
Hermois Projects — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Ikhlas Exclusive — Identity and investment-platform checks
Ikhlas Exclusive — Securities Commission (Malaysia). Recorded classification: Other.
Skicklig Finvoro — Identity and investment-platform checks
Skicklig Finvoro — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Livia Options — Identity and investment-platform checks
Livia Options — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PARTNERGL — Identity and investment-platform checks
PARTNERGL — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
BNB-Flow — Identity and investment-platform checks
Read the BNB-Flow report for the recorded identity, website details and practical checks before responding to an investment approach.
Ethicalfixedrates — Identity and investment-platform checks
Read the Ethicalfixedrates report for the recorded identity, website details and practical checks before responding to an investment approach.
OX Coin FXOption ltd — Identity and investment-platform checks
OX Coin FXOption ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Clema Capital S.à r.l. — Identity and investment-platform checks
Clema Capital S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg — Identity and investment-platform checks
Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.