Lakeshore Private Equity LLP — Identity and investment-platform checks
Lakeshore Private Equity LLP — Securities and Exchange Commission (United States of America).
Scam Brokers
Innohedge — Identity and investment-platform checks
Read the Innohedge report for the recorded identity, website details and practical checks before responding to an investment approach.
Initiative Trade — Identity and investment-platform checks
Initiative Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) — Identity and investment-platform checks
PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Milestone Investment Platform Limited — Identity and investment-platform checks
Milestone Investment Platform Limited — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TradingDeskFX — Identity and investment-platform checks
TradingDeskFX — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Capital Ventures — Identity and investment-platform checks
Read the Capital Ventures report for the recorded identity, website details and practical checks before responding to an investment approach.
Alliance Capital Holdings Pte Ltd — Identity and investment-platform checks
Alliance Capital Holdings Pte Ltd — Monetary Authority of Singapore (Singapore).
Likewood Invest — Identity and investment-platform checks
Read the Likewood Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Guardian Project — Identity and investment-platform checks
Read the Guardian Project report for the recorded identity, website details and practical checks before responding to an investment approach.