Gold Shore Marketing — Identity and investment-platform checks
Gold Shore Marketing — Financial Markets Authority (New Zealand). Recorded classification: Other.
crypto recovery
Obsidiate — Identity and investment-platform checks
Obsidiate — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
NY Finance Ltd. — Identity and investment-platform checks
NY Finance Ltd. — Securities and Exchange Commission (United States of America).
TW Pro TW-pro — Identity and investment-platform checks
Read the TW Pro TW-pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal Stone Group — Identity and investment-platform checks
Royal Stone Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Central Loan (clone of FCA authorised firm) — Identity and investment-platform checks
Central Loan (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PTOUNZ — Identity and investment-platform checks
PTOUNZ — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deutsch Kasse — Identity and investment-platform checks
Deutsch Kasse — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BLOCKOPTICAL — Identity and investment-platform checks
BLOCKOPTICAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FUSION24FX — Identity and investment-platform checks
FUSION24FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.