Aims Markets (Clone of FCA registered firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Investor alert: false claims by Onyx Group Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
Read the prénom.nom@degroofbp.com report for the recorded identity, website details and practical checks before responding to an investment approach.
easternpowernetworks-sustainability.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Ai Trading — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Cryptominingdesk report for the recorded identity, website details and practical checks before responding to an investment approach.
TraderVesta — Central Bank of Ireland (Ireland). Recorded classification: Other.
Bin ElitePic Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AroxCapital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royal Line sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
