Agile Traders — Identity and investment-platform checks
Read the Agile Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
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KKR Pro (Imposter) — Identity and investment-platform checks
KKR Pro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Cloning of Privalux Management S.A. — Identity and investment-platform checks
Cloning of Privalux Management S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clarus IV ICAV (CLONE) — Identity and investment-platform checks
Clarus IV ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Bullverse — Identity and investment-platform checks
Bullverse — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WilliamHenry351 — Identity and investment-platform checks
WilliamHenry351 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Qualion Finance — Identity and investment-platform checks
Qualion Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Organic farm Investor — Identity and investment-platform checks
Read the Organic farm Investor report for the recorded identity, website details and practical checks before responding to an investment approach.
fixed interest investments — Identity and investment-platform checks
fixed interest investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Worldmarkets — Identity and investment-platform checks
Read the Worldmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.