International Share Verification Department — Identity and investment-platform checks
International Share Verification Department — Securities and Exchange Commission (United States of America).
Scam Brokers
Red Arc Global Investments (Ireland) ICAV (Clone) — Identity and investment-platform checks
Red Arc Global Investments (Ireland) ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Steinberg Private Equity — Identity and investment-platform checks
Steinberg Private Equity — Securities and Exchange Commission (United States of America).
MARKET MAJESTY — Identity and investment-platform checks
MARKET MAJESTY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
StableTrading — Identity and investment-platform checks
StableTrading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fund Up Ico — Identity and investment-platform checks
Fund Up Ico — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arab Wealth Management — Identity and investment-platform checks
Arab Wealth Management — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Levine & Levine Law Specialist — Identity and investment-platform checks
Levine & Levine Law Specialist — Securities and Exchange Commission (United States of America).
Solution Capital Partners LP — Identity and investment-platform checks
Solution Capital Partners LP — Securities and Exchange Commission (United States of America).
CertFX — Identity and investment-platform checks
CertFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.