Credit FInance Ltd — Identity and investment-platform checks
Read the Credit FInance Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Blafx — Identity and investment-platform checks
Read the Blafx report for the recorded identity, website details and practical checks before responding to an investment approach.
WB21 Pte Ltd — Identity and investment-platform checks
WB21 Pte Ltd — Monetary Authority of Singapore (Singapore).
prénom.nom@accorinv.com — Identity and investment-platform checks
Read the prénom.nom@accorinv.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Xgfhjtvip — Identity and investment-platform checks
Read the Xgfhjtvip report for the recorded identity, website details and practical checks before responding to an investment approach.
Apollo LTD — Identity and investment-platform checks
Apollo LTD — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ironcladmarkets — Identity and investment-platform checks
Read the Ironcladmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBALSFET — Identity and investment-platform checks
GLOBALSFET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arbfx — Identity and investment-platform checks
Read the Arbfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Credit Suisse PLC (clone of FCA authorised firm) — Identity and investment-platform checks
Credit Suisse PLC (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.