TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd — Identity and investment-platform checks
TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Blue Energy Group AG — Identity and investment-platform checks
Blue Energy Group AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ln-depth Gold Information — Identity and investment-platform checks
Read the Ln-depth Gold Information report for the recorded identity, website details and practical checks before responding to an investment approach.
Verite Trust Company Limited (the impersonating entity) — Identity and investment-platform checks
Verite Trust Company Limited (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platinum Global Associates — Identity and investment-platform checks
Platinum Global Associates — Securities and Exchange Commission (United States of America).
platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) — Identity and investment-platform checks
platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Epargne Avenir — Identity and investment-platform checks
Read the Epargne Avenir report for the recorded identity, website details and practical checks before responding to an investment approach.
Etherilink Trade — Identity and investment-platform checks
Read the Etherilink Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Dandoo Express Group Plc (the scam entity) — Identity and investment-platform checks
Dandoo Express Group Plc (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Wavefx.ltd Capital Group — Identity and investment-platform checks
Wavefx.ltd Capital Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.