Clifton Capital Partners LLC — Identity and investment-platform checks
Clifton Capital Partners LLC — Securities and Exchange Commission (United States of America).
Scam Brokers
Fraud Investigation & Repatriation Authority and Ladew Law – Fake — Identity and investment-platform checks
Read the Fraud Investigation & Repatriation Authority and Ladew Law – Fake report for the recorded identity, website details and practical checks before responding to an investment approach.
IntelBondFX Investment Company Ltd — Identity and investment-platform checks
IntelBondFX Investment Company Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Dienst — Identity and investment-platform checks
Swiss Dienst — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Websea (Imposter) — Identity and investment-platform checks
Websea (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Berekley-Fisher — Identity and investment-platform checks
Read the Berekley-Fisher report for the recorded identity, website details and practical checks before responding to an investment approach.
F&B NIL — Identity and investment-platform checks
Read the F&B NIL report for the recorded identity, website details and practical checks before responding to an investment approach.
True North Bit — Identity and investment-platform checks
True North Bit — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tiger Forex Trade — Identity and investment-platform checks
Tiger Forex Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Djintera Cash — Identity and investment-platform checks
Djintera Cash — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.