Phoenix Offshore Financial Services — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pexotera — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Read the Ukvc report for the recorded identity, website details and practical checks before responding to an investment approach.
wealthsclub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Read the BNC Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Toro Banc report for the recorded identity, website details and practical checks before responding to an investment approach.
Iron Max Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Karello D Buro LLC — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Leon Wealth Academy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Leen-Dienst report for the recorded identity, website details and practical checks before responding to an investment approach.
