NANOTECH SOLUTIONS — Identity and investment-platform checks
NANOTECH SOLUTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Branch Forex — Identity and investment-platform checks
Branch Forex — 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.
Unififorex — Identity and investment-platform checks
Read the Unififorex report for the recorded identity, website details and practical checks before responding to an investment approach.
Online Credit Partners — Identity and investment-platform checks
Online Credit Partners — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alliance SCPI & Park — Identity and investment-platform checks
Alliance SCPI & Park — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wegman & Associates — Identity and investment-platform checks
Wegman & Associates — Securities and Exchange Commission (United States of America).
Ring Financial Limited — Identity and investment-platform checks
Ring Financial Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitals Holding SA — Identity and investment-platform checks
Read the Capitals Holding SA report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto-BTC — Identity and investment-platform checks
Read the Crypto-BTC report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Fixed Rate Bonds — Identity and investment-platform checks
UK Fixed Rate Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.