Cintaf Polska sp. z o.o. — Identity and investment-platform checks
Cintaf Polska sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Scam Brokers
FINIX CAPITAL — Identity and investment-platform checks
FINIX CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uplevel Investments — Identity and investment-platform checks
Uplevel Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWISSTRADE EXCHANGE — Identity and investment-platform checks
SWISSTRADE EXCHANGE — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OKEY FX ONE — Identity and investment-platform checks
OKEY FX ONE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mutual Lending Mate — Identity and investment-platform checks
Mutual Lending Mate — Central Bank of Ireland (Ireland). Recorded classification: Other.
The Penny Stock Outlet — Identity and investment-platform checks
The Penny Stock Outlet — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Bonds Shop — Identity and investment-platform checks
Read the UK Bonds Shop report for the recorded identity, website details and practical checks before responding to an investment approach.
Craigs Investment Partners (impersonated) — Identity and investment-platform checks
Craigs Investment Partners (impersonated) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
bbcapital.com falsely using Black Bull Group identity — Identity and investment-platform checks
bbcapital.com falsely using Black Bull Group identity — Financial Markets Authority (New Zealand). Recorded classification: Other.