Led Crypto Market Ltd — Identity and investment-platform checks
Led Crypto Market Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
FantomFinanzen — Identity and investment-platform checks
FantomFinanzen — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Carlton Global Management — Identity and investment-platform checks
Carlton Global Management — Monetary Authority of Singapore (Singapore).
Springholtmarket — Identity and investment-platform checks
Read the Springholtmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
WEALTH MINDED — Identity and investment-platform checks
WEALTH MINDED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AXA Investment Managers — Identity and investment-platform checks
AXA Investment Managers — Financial Conduct Authority (United Kingdom).
Premier Group Financial Services (Clone of UK registered company) — Identity and investment-platform checks
Read the Premier Group Financial Services (Clone of UK registered company) report for the recorded identity, website details and practical checks before responding to an investment approach.
Barclay Stone LTD — Identity and investment-platform checks
Barclay Stone LTD — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bondify Marketing — Identity and investment-platform checks
Bondify Marketing — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenprofx — Identity and investment-platform checks
Zenprofx — Securities and Exchange Commission (United States of America).