ace fx and finance — Identity and investment-platform checks
ace fx and finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
fairstoneclients.com (Clone of FCA Authorised Firms)
fairstoneclients.com (Clone of FCA Authorised Firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Credit Savings — Identity and investment-platform checks
Swiss Credit Savings — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Felber Forestal S.A. — Identity and investment-platform checks
Felber Forestal S.A. — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Other.
Eeden Lening — Identity and investment-platform checks
Eeden Lening — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Irisfinancekg
Read the Irisfinancekg report for the recorded identity, website details and practical checks before responding to an investment approach.
Abridge Enterprises
Abridge Enterprises — Australian Securities and Investments Commission (Australia).
J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone)
J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Belgravia Finance Global — Identity and investment-platform checks
Belgravia Finance Global — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLK International Exchange Inc (Imposter) — Identity and investment-platform checks
BLK International Exchange Inc (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.