Mayfair Wealth Ltd — Identity and investment-platform checks
Mayfair Wealth Ltd — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
360 GLOBAL CAPITAL LLC
360 GLOBAL CAPITAL LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SOVA Asset Management (clone of an EEA and FCA Authorised Firms) — Identity and investment-platform checks
SOVA Asset Management (clone of an EEA and FCA Authorised Firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealthwayzfx — Identity and investment-platform checks
Read the Wealthwayzfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Markets Minds Trade — Identity and investment-platform checks
Markets Minds Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prestige Diamant
Read the Prestige Diamant report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@gf-contact.com — Identity and investment-platform checks
Read the prénom.nom@gf-contact.com report for the recorded identity, website details and practical checks before responding to an investment approach.
support@okxtrading.fr — Identity and investment-platform checks
support@okxtrading.fr — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
GLOBAL CAPITAL HOLDINGS — Identity and investment-platform checks
GLOBAL CAPITAL HOLDINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prêteur Garde — Identity and investment-platform checks
Prêteur Garde — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.