Prime Group of Companies — Identity and investment-platform checks
Prime Group of Companies — Securities and Exchange Commission (United States of America).
Scam Brokers
CapitalClaim Ltd — Identity and investment-platform checks
Read the CapitalClaim Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Century Investment Trust — Identity and investment-platform checks
Century Investment Trust — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Biteq.io and duplicate websites – Suspected scam — Identity and investment-platform checks
Biteq.io and duplicate websites – Suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Interexfinance — Identity and investment-platform checks
Read the Interexfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Aaaxmglomarkets — Identity and investment-platform checks
Read the Aaaxmglomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Limburg Law — Identity and investment-platform checks
Read the Limburg Law report for the recorded identity, website details and practical checks before responding to an investment approach.
Imperial Finances — Identity and investment-platform checks
Imperial Finances — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Best Performing Fixed Rates — Identity and investment-platform checks
Best Performing Fixed Rates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Med Mera AB Banken Group (clone) — Identity and investment-platform checks
Med Mera AB Banken Group (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.