Polar Capital Trust (Clone) — Identity and investment-platform checks
Polar Capital Trust (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Scam Brokers
Lunbgold — Identity and investment-platform checks
Read the Lunbgold report for the recorded identity, website details and practical checks before responding to an investment approach.
Imanis BVBA (clone) — Identity and investment-platform checks
Imanis BVBA (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Secure — Identity and investment-platform checks
Read the Secure report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Wealth Financial Consultancy LLC — Identity and investment-platform checks
Read the Nova Wealth Financial Consultancy LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Choice Finas Group — Identity and investment-platform checks
Choice Finas Group — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Gwaggroup — Identity and investment-platform checks
Read the Gwaggroup report for the recorded identity, website details and practical checks before responding to an investment approach.
AP Management Group — Identity and investment-platform checks
AP Management Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Weikefx — Identity and investment-platform checks
Read the Weikefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Private Wealth Management LLP — Identity and investment-platform checks
Private Wealth Management LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Other.