SAFE HAVEN ASSET GOLD — Identity and investment-platform checks
Read the SAFE HAVEN ASSET GOLD report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Kingsley Capital/Kingsley Global (clone of FCA authorised firm) — Identity and investment-platform checks
Kingsley Capital/Kingsley Global (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) — Identity and investment-platform checks
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ASSET EMPOWERMENT — Identity and investment-platform checks
Read the ASSET EMPOWERMENT report for the recorded identity, website details and practical checks before responding to an investment approach.
Bomyonetim — Identity and investment-platform checks
Read the Bomyonetim report for the recorded identity, website details and practical checks before responding to an investment approach.
Daytradingspots — Identity and investment-platform checks
Read the Daytradingspots report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalstocks — Identity and investment-platform checks
Read the Globalstocks report for the recorded identity, website details and practical checks before responding to an investment approach.
HSHsocial Gold Express — Identity and investment-platform checks
Read the HSHsocial Gold Express report for the recorded identity, website details and practical checks before responding to an investment approach.
Ivaja Ltd — Identity and investment-platform checks
Ivaja Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Se Financial — Identity and investment-platform checks
Read the Se Financial report for the recorded identity, website details and practical checks before responding to an investment approach.