Swiss Cash/Swiss Mutual Fund — Identity and investment-platform checks
Swiss Cash/Swiss Mutual Fund — Monetary Authority of Singapore (Singapore).
fund recovery
Prime Signal Finance — Identity and investment-platform checks
Prime Signal Finance — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) — Identity and investment-platform checks
Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dufoutbit Pty Ltd — Identity and investment-platform checks
Dufoutbit Pty Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Wadplusfx — Identity and investment-platform checks
Read the Wadplusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Just2Trade — Identity and investment-platform checks
Just2Trade — Securities Commission (Malaysia). Recorded classification: Other.
Force Revenu — Identity and investment-platform checks
Force Revenu — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldberg-King International Consulting Group LLC — Identity and investment-platform checks
Goldberg-King International Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ziraxia — Identity and investment-platform checks
Ziraxia — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Royal London Mutual Insurance Society Limited — Identity and investment-platform checks
The Royal London Mutual Insurance Society Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.