ELITE-MINNERS — Identity and investment-platform checks
ELITE-MINNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Global Transfer Service — Identity and investment-platform checks
Global Transfer Service — Securities and Exchange Commission (United States of America).
Organic online prices — Identity and investment-platform checks
Read the Organic online prices report for the recorded identity, website details and practical checks before responding to an investment approach.
Topclubinvestments — Identity and investment-platform checks
Read the Topclubinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Toobit Gb — Identity and investment-platform checks
Read the Toobit Gb report for the recorded identity, website details and practical checks before responding to an investment approach.
Vestingfx — Identity and investment-platform checks
Read the Vestingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fridhem Asset Management AB (clone) — Identity and investment-platform checks
Fridhem Asset Management AB (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.).
Optimummodernfx — Identity and investment-platform checks
Optimummodernfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MSP Limited — Identity and investment-platform checks
MSP Limited — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Tpbit — Identity and investment-platform checks
Tpbit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.