GLOBAL CAPITAL — Identity and investment-platform checks
GLOBAL CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
fxtgianttrades — Identity and investment-platform checks
fxtgianttrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Return Bonds — Identity and investment-platform checks
Fixed Return Bonds — Central Bank of Ireland (Ireland). Recorded classification: Other.
Frost Capital Partners — Identity and investment-platform checks
Frost Capital Partners — Securities and Exchange Commission (United States of America).
Impersonation of CySEC/ fake account on Instagram — Identity and investment-platform checks
Impersonation of CySEC/ fake account on Instagram — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX-PROFITZONE — Identity and investment-platform checks
FX-PROFITZONE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primebrightinvest — Identity and investment-platform checks
Read the Primebrightinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Profitain — Identity and investment-platform checks
Read the Profitain report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Edge Investment — Identity and investment-platform checks
Smart Edge Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden-Gate — Identity and investment-platform checks
Golden-Gate — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.