Telenary Trades — Identity and investment-platform checks
Telenary Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Union Corporation Bank — Identity and investment-platform checks
Union Corporation Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Cento Gx Spanish — Identity and investment-platform checks
Read the Cento Gx Spanish report for the recorded identity, website details and practical checks before responding to an investment approach.
SPRING CAPITAL BANK — Identity and investment-platform checks
SPRING CAPITAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
capitalwealthstand.com — Identity and investment-platform checks
capitalwealthstand.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Easy Money Finance — Identity and investment-platform checks
Easy Money Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CITIGROUP MINING INVESTMENT COMPANY — Identity and investment-platform checks
CITIGROUP MINING INVESTMENT COMPANY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Numex Sdn Bhd (“NuMoney”) — Identity and investment-platform checks
Numex Sdn Bhd (“NuMoney”) — Securities Commission (Malaysia). Recorded classification: Other.
Vivian Trade, AcerFinance, PrimusFX Inc — Identity and investment-platform checks
Vivian Trade, AcerFinance, PrimusFX Inc — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Trinity Sports and Prestige of Sevenoaks — Identity and investment-platform checks
Read the Trinity Sports and Prestige of Sevenoaks report for the recorded identity, website details and practical checks before responding to an investment approach.