Apag-Audit AG — Identity and investment-platform checks
Read the Apag-Audit AG report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Solstice Wealth Advisors — Identity and investment-platform checks
Read the Solstice Wealth Advisors report for the recorded identity, website details and practical checks before responding to an investment approach.
Reiman Group — Identity and investment-platform checks
Read the Reiman Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Parantoux Trading — Identity and investment-platform checks
Parantoux Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Link Mergers & Acquisitions — Identity and investment-platform checks
Global Link Mergers & Acquisitions — Monetary Authority of Singapore (Singapore).
Finance Alliance (FA) — Identity and investment-platform checks
Finance Alliance (FA) — Monetary Authority of Singapore (Singapore).
TeslaAffilattegitu — Identity and investment-platform checks
TeslaAffilattegitu — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
damian capital — Identity and investment-platform checks
damian capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Safecaps.io (Clone of FCA authorised firm) — Identity and investment-platform checks
Safecaps.io (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cash Forex Group/Cash FX Group/CFX — Identity and investment-platform checks
Cash Forex Group/Cash FX Group/CFX — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.