Fnzeurope
Read the Fnzeurope report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Bitcoin Welt & EFV
Bitcoin Welt & EFV — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FINSSO BANK
FINSSO BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elit Group Bank
Elit Group Bank — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
MyISAcheck — Identity and investment-platform checks
MyISAcheck — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The National Investment Guide
The National Investment Guide — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acublue Ag — Identity and investment-platform checks
Read the Acublue Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
Astrofx24
Astrofx24 — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hartley Pensions Limited (clone of FCA regulated firm, in administration)
Hartley Pensions Limited (clone of FCA regulated firm, in administration) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Starlingfe LTD
Starlingfe LTD — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.