Harbor Financing Inc (Clone) — Identity and investment-platform checks
Harbor Financing Inc (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Scam Brokers
Venotrade Investment (Europe) Ltd — Identity and investment-platform checks
Venotrade Investment (Europe) Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Federal Recapitalization Fund — Identity and investment-platform checks
Federal Recapitalization Fund — Securities and Exchange Commission (United States of America).
Aegisfinancialservicesltd — Identity and investment-platform checks
Read the Aegisfinancialservicesltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradegpt350 — Identity and investment-platform checks
Read the Tradegpt350 report for the recorded identity, website details and practical checks before responding to an investment approach.
IE Rates — Identity and investment-platform checks
IE Rates — Central Bank of Ireland (Ireland). Recorded classification: Other.
KEIR HARTLAND ASSOCIATES — Identity and investment-platform checks
KEIR HARTLAND ASSOCIATES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortivus Assets — Identity and investment-platform checks
Read the Fortivus Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Longleafmanagement — Identity and investment-platform checks
Read the Longleafmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden Mindset Lab — Identity and investment-platform checks
Read the Golden Mindset Lab report for the recorded identity, website details and practical checks before responding to an investment approach.