Euro Forex Bankiergesellschafts AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arbionis — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Nazfield Consultancy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of Vontobel Asset Management S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptostocktradefx — Securities and Exchange Commission (United States of America).
Read the AU-F report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the 1fxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Loan Ski (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Nouvelle Epargne Livret report for the recorded identity, website details and practical checks before responding to an investment approach.
Find an Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
