Tele FX — Identity and investment-platform checks
Read the Tele FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PowerTrend — Identity and investment-platform checks
Read the PowerTrend report for the recorded identity, website details and practical checks before responding to an investment approach.
Fast Flip Investment — Identity and investment-platform checks
Fast Flip Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hillier Finance — Identity and investment-platform checks
Hillier Finance — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VPR Safe Financial Group Ltd — Identity and investment-platform checks
VPR Safe Financial Group Ltd — Monetary Authority of Singapore (Singapore).
Potential clone entity – Y & Q Investment Fund — Identity and investment-platform checks
Potential clone entity – Y & Q Investment Fund — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators.
Qwebank — Identity and investment-platform checks
Read the Qwebank report for the recorded identity, website details and practical checks before responding to an investment approach.
contact@blondel-joigny.com — Identity and investment-platform checks
Read the contact@blondel-joigny.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Investmentsglobal — Identity and investment-platform checks
Read the Investmentsglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Rapidlending (Clone of FCA Introducer Appointed Representative) — Identity and investment-platform checks
Rapidlending (Clone of FCA Introducer Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.