Fast Pound Loans UK ltd — Identity and investment-platform checks
Fast Pound Loans UK ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Access Centrale Bank — Identity and investment-platform checks
Access Centrale Bank — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bcmgw — Identity and investment-platform checks
Read the Bcmgw report for the recorded identity, website details and practical checks before responding to an investment approach.
Schwartz School of Business (Clone) — Identity and investment-platform checks
Schwartz School of Business (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Dcmatrading — Identity and investment-platform checks
Read the Dcmatrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Virtualonecunion — Identity and investment-platform checks
Read the Virtualonecunion report for the recorded identity, website details and practical checks before responding to an investment approach.
NAG — Identity and investment-platform checks
NAG — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Social HSH Gold Saving — Identity and investment-platform checks
Read the Social HSH Gold Saving report for the recorded identity, website details and practical checks before responding to an investment approach.
PLUS FINTECH S.A. — Identity and investment-platform checks
PLUS FINTECH S.A. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@gestion-kcpartners.com — Identity and investment-platform checks
Read the prénom.nom@gestion-kcpartners.com report for the recorded identity, website details and practical checks before responding to an investment approach.