Fake Celebrity Investment Scam – Multiple trading platforms — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Allied Indices International ( report for the recorded identity, website details and practical checks before responding to an investment approach.
KREDIT FAST — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Quyentmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Naya Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Tradeprofitsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Sia Funds Management Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Growth Invest Limited; growthinvestlimited.org — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Novum Bank (Clone of EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the 9o27hek07 report for the recorded identity, website details and practical checks before responding to an investment approach.
