Nodea Union Credit — Identity and investment-platform checks
Nodea Union Credit — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
LIBERTY STONE ASSET — Identity and investment-platform checks
LIBERTY STONE ASSET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Guard Au Pty Ltd — Identity and investment-platform checks
Read the Capital Guard Au Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Trading Board — Identity and investment-platform checks
Financial Trading Board — Securities and Exchange Commission (United States of America).
Cream PPI (Scam) — Identity and investment-platform checks
Cream PPI (Scam) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BIDRISE HOLDINGS — Identity and investment-platform checks
BIDRISE HOLDINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitNest — Identity and investment-platform checks
BitNest — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
En — Identity and investment-platform checks
Read the En report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Financial Services LLC — Identity and investment-platform checks
Capital Financial Services LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
topspringpremiumfx — Identity and investment-platform checks
topspringpremiumfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.