Heritage Holdings LLP — Identity and investment-platform checks
Heritage Holdings LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Meier Partner — Identity and investment-platform checks
Read the Meier Partner report for the recorded identity, website details and practical checks before responding to an investment approach.
FXFINANCIAL — Identity and investment-platform checks
FXFINANCIAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Reckoninvestments — Identity and investment-platform checks
Read the Reckoninvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
TVL (Imposter) — Identity and investment-platform checks
TVL (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
CRYPTO FX FINANCE — Identity and investment-platform checks
CRYPTO FX FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOS FINTECH — Identity and investment-platform checks
CRYPTOS FINTECH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Surgetrader — Identity and investment-platform checks
Read the Surgetrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Invested Capital, IC Solutions — Identity and investment-platform checks
Invested Capital, IC Solutions — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legal Finance global — Identity and investment-platform checks
Read the Legal Finance global report for the recorded identity, website details and practical checks before responding to an investment approach.