InterGlobal Financial Registrar — Identity and investment-platform checks
InterGlobal Financial Registrar — Securities and Exchange Commission (United States of America).
Scam Brokers
finanfne.com (Clone of previously authorised Appointed Representative) — Identity and investment-platform checks
finanfne.com (Clone of previously authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finance Advice Group — Identity and investment-platform checks
Read the Finance Advice Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Shawglobaltrade — Identity and investment-platform checks
Read the Shawglobaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Diversification Strategy Fund PLC (CLONE) — Identity and investment-platform checks
Diversification Strategy Fund PLC (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Dgxltd — Identity and investment-platform checks
Read the Dgxltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Kuxcoin — Identity and investment-platform checks
Read the Kuxcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinhosts Inc (clone of FCA authorised firm) — Identity and investment-platform checks
Coinhosts Inc (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
capitaltradebroker — Identity and investment-platform checks
capitaltradebroker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horizon-asset.Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Horizon-asset.Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.