GetFix Global — Identity and investment-platform checks
Read the GetFix Global report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
SureMiner — Identity and investment-platform checks
SureMiner — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Velocity Capital Advisor Inc — Identity and investment-platform checks
Velocity Capital Advisor Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Strategic Investment Funds (Clone of recognised fund) — Identity and investment-platform checks
Strategic Investment Funds (Clone of recognised fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Main Bit — Identity and investment-platform checks
Main Bit — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HSH Momentum View — Identity and investment-platform checks
Read the HSH Momentum View report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Bonds — Identity and investment-platform checks
Smart Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Department of Foreign Trade — Identity and investment-platform checks
Department of Foreign Trade — Securities and Exchange Commission (United States of America).
Advanz Capital — Identity and investment-platform checks
Advanz Capital — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Extremechoice — Identity and investment-platform checks
Read the Extremechoice report for the recorded identity, website details and practical checks before responding to an investment approach.