Societe Generale — Identity and investment-platform checks
Read the Societe Generale report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Altadigitalinc — Identity and investment-platform checks
Read the Altadigitalinc report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Match Platform Pte Ltd — Identity and investment-platform checks
Capital Match Platform Pte Ltd — Monetary Authority of Singapore (Singapore).
Woori Investment & Securities America, Inc. — Identity and investment-platform checks
Woori Investment & Securities America, Inc. — Securities and Exchange Commission (United States of America).
Global BR Finance — Identity and investment-platform checks
Global BR Finance — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Likely Loans (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Likely Loans (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Londinesbank — Identity and investment-platform checks
Read the Londinesbank report for the recorded identity, website details and practical checks before responding to an investment approach.
cloning of SOFISA FINANCE S.A. SICAF-FIS — Identity and investment-platform checks
cloning of SOFISA FINANCE S.A. SICAF-FIS — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arrow Fortune — Identity and investment-platform checks
Arrow Fortune — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxwell — Identity and investment-platform checks
Maxwell — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.