Garrick & Crown – Cold calling, suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the B4uwallet report for the recorded identity, website details and practical checks before responding to an investment approach.
GANADORESBOLSA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SolidCFD — Monetary Authority of Singapore (Singapore).
Read the Pro24fx report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantum Retrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WESTERNFINANCEFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Oanda Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Sd Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Zestvesting — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
