BGI Bank — Identity and investment-platform checks
BGI Bank — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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GOLD SET50 Gold Market — Identity and investment-platform checks
Read the GOLD SET50 Gold Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Potential clone entity – Setia Invest Corps — Identity and investment-platform checks
Potential clone entity – Setia Invest Corps — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Atlas Funding Group Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Atlas Funding Group Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Davis Group International — Identity and investment-platform checks
Davis Group International — Monetary Authority of Singapore (Singapore).
Digital Myth — Identity and investment-platform checks
Digital Myth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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.
Kotraninvestment — Identity and investment-platform checks
Read the Kotraninvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Unitexprime — Identity and investment-platform checks
Read the Unitexprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Firstcoast — Identity and investment-platform checks
Read the Firstcoast report for the recorded identity, website details and practical checks before responding to an investment approach.