SecretEA — Identity and investment-platform checks
SecretEA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Cloning of Spring Investment S.à r.l — Identity and investment-platform checks
Cloning of Spring Investment S.à r.l — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mbbo11 — Identity and investment-platform checks
Read the Mbbo11 report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Advisor Dorset — Identity and investment-platform checks
Financial Advisor Dorset — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Income Bonds — Identity and investment-platform checks
Fixed Income Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thunder Loans — Identity and investment-platform checks
Thunder Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ajassetmanagement and banque2crypto (clone of FCA authorised firm) — Identity and investment-platform checks
Read the ajassetmanagement and banque2crypto (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
FundedTrusts — Identity and investment-platform checks
FundedTrusts — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
PROFIT-INVESTMENT — Identity and investment-platform checks
PROFIT-INVESTMENT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
American First Securities — Identity and investment-platform checks
American First Securities — Securities and Exchange Commission (United States of America).