Nocollate — Identity and investment-platform checks
Nocollate — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
fund recovery
GENIUS ASSETS CAPITAL LIMITED — Identity and investment-platform checks
GENIUS ASSETS CAPITAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxtious — Identity and investment-platform checks
Luxtious — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Tether-Group Ltd — Identity and investment-platform checks
Tether-Group Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
1314xj — Identity and investment-platform checks
Read the 1314xj report for the recorded identity, website details and practical checks before responding to an investment approach.
Invictus Capital Finance (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Invictus Capital Finance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cuffz Holdings Pte Ltd CH Assets International Pte Ltd — Identity and investment-platform checks
Read the Cuffz Holdings Pte Ltd CH Assets International Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
PLAN ANGEL 5.0 — Identity and investment-platform checks
PLAN ANGEL 5.0 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Analysis Hub — Identity and investment-platform checks
Read the Gold Analysis Hub report for the recorded identity, website details and practical checks before responding to an investment approach.
9dayfx — Identity and investment-platform checks
Read the 9dayfx report for the recorded identity, website details and practical checks before responding to an investment approach.