Milk Candy Inc — Identity and investment-platform checks
Read the Milk Candy Inc report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Global Prime Assets — Identity and investment-platform checks
Global Prime Assets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sands Capital (Clone of an FCA Recognised Product) — Identity and investment-platform checks
Sands Capital (Clone of an FCA Recognised Product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Allied Limited — Identity and investment-platform checks
Read the Prime Allied Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Varianstarwood — Identity and investment-platform checks
Read the Varianstarwood report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealthsolutionsltd Solutions — Identity and investment-platform checks
Read the Wealthsolutionsltd Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Kudoscm — Identity and investment-platform checks
Read the Kudoscm report for the recorded identity, website details and practical checks before responding to an investment approach.
Danxdex — Identity and investment-platform checks
Danxdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Maplex — Identity and investment-platform checks
Read the Maplex report for the recorded identity, website details and practical checks before responding to an investment approach.
Jbdh — Identity and investment-platform checks
Read the Jbdh report for the recorded identity, website details and practical checks before responding to an investment approach.