Bond Rates Online — Identity and investment-platform checks
Bond Rates Online — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Culver Financial Management Limited (clone of an FCA authorised firm) — Identity and investment-platform checks
Culver Financial Management Limited (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platin CFD — Identity and investment-platform checks
Platin CFD — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Patron Coin FX — Identity and investment-platform checks
Patron Coin FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
CLC Trust Management Co., Ltd. — Identity and investment-platform checks
CLC Trust Management Co., Ltd. — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Housing Repairs (Trading Ltd) — Identity and investment-platform checks
Read the Housing Repairs (Trading Ltd) report for the recorded identity, website details and practical checks before responding to an investment approach.
Scefx — Identity and investment-platform checks
Read the Scefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Oak Hill Asset Management — Identity and investment-platform checks
Oak Hill Asset Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
U.S. Mergers and Acquisition Regulatory Board — Identity and investment-platform checks
U.S. Mergers and Acquisition Regulatory Board — Securities and Exchange Commission (United States of America).
Engineer Saham — Identity and investment-platform checks
Read the Engineer Saham report for the recorded identity, website details and practical checks before responding to an investment approach.