My Financial Advisor Pty Ltd — Identity and investment-platform checks
Read the My Financial Advisor Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Profit class — Identity and investment-platform checks
Profit class — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sarpaas — Identity and investment-platform checks
Read the Sarpaas report for the recorded identity, website details and practical checks before responding to an investment approach.
Itbfx — Identity and investment-platform checks
Read the Itbfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Multi Global Leaders – Suspected scam — Identity and investment-platform checks
Multi Global Leaders – Suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smith and Lincoln LLC — Identity and investment-platform checks
Smith and Lincoln LLC — Securities and Exchange Commission (United States of America).
Qifan Fortune — Identity and investment-platform checks
Qifan Fortune — Monetary Authority of Singapore (Singapore).
Fundara Bank — Identity and investment-platform checks
Fundara Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Optimuminvestltd — Identity and investment-platform checks
Optimuminvestltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INTREPID & ASSOCIATES LLC — Identity and investment-platform checks
INTREPID & ASSOCIATES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.