Continental American Group — Identity and investment-platform checks
Continental American Group — Securities and Exchange Commission (United States of America).
Scam Brokers
contact@lefevre-finance.com — Identity and investment-platform checks
Read the contact@lefevre-finance.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Insta Credit Finance — Identity and investment-platform checks
Insta Credit Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLOCKFXCAPITES — Identity and investment-platform checks
BLOCKFXCAPITES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ILLIAR SA — Identity and investment-platform checks
ILLIAR SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptotraderoptions — Identity and investment-platform checks
Cryptotraderoptions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Merg Trade Limited — Identity and investment-platform checks
Merg Trade Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
cg-fixedincome.com (Clone of FCA authorised firm) — Identity and investment-platform checks
cg-fixedincome.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IAM Group (Also known as International Asset Management Group Ltd) — Identity and investment-platform checks
IAM Group (Also known as International Asset Management Group Ltd) — Monetary Authority of Singapore (Singapore).
CRYPTOINVESTMENT LIMITED — Identity and investment-platform checks
CRYPTOINVESTMENT LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.