Investment finder — Identity and investment-platform checks
Investment finder — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Goldenchaseltd.com is impersonating a legitimate company in New Zealand — Identity and investment-platform checks
Goldenchaseltd.com is impersonating a legitimate company in New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Other.
StoneBit — Identity and investment-platform checks
StoneBit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globalassetfirm — Identity and investment-platform checks
Read the Globalassetfirm report for the recorded identity, website details and practical checks before responding to an investment approach.
METAVERSE PROFIT — Identity and investment-platform checks
METAVERSE PROFIT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Stone — Identity and investment-platform checks
Capital Stone — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Naperte Designated Activity Company (CLONE) — Identity and investment-platform checks
Naperte Designated Activity Company (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Swift Crest Trade — Identity and investment-platform checks
Swift Crest Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Maple-Dex — Identity and investment-platform checks
Maple-Dex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden United Limited (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Golden United Limited (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.