UK Bond Market — Identity and investment-platform checks
UK Bond Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Floating Money (Clone of FCA authorised firm) — Identity and investment-platform checks
Floating Money (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PRIMECYCLES INVEST — Identity and investment-platform checks
Read the PRIMECYCLES INVEST report for the recorded identity, website details and practical checks before responding to an investment approach.
Ancetd — Identity and investment-platform checks
Ancetd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Financialresident — Identity and investment-platform checks
Read the Financialresident report for the recorded identity, website details and practical checks before responding to an investment approach.
Aleph Finance Group Plc (Clone of FCA authorised firm) — Identity and investment-platform checks
Aleph Finance Group Plc (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jasfx — Identity and investment-platform checks
Read the Jasfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Crystals Capitals — Identity and investment-platform checks
Read the Crystals Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
GLASSMAN CONSULTANTS LLC — Identity and investment-platform checks
GLASSMAN CONSULTANTS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoinalrex — Identity and investment-platform checks
Read the Bitcoinalrex report for the recorded identity, website details and practical checks before responding to an investment approach.