LPL Financial LLC (Imposter) — Identity and investment-platform checks
LPL Financial LLC (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
fund recovery
Coffee Amazon cafa — Identity and investment-platform checks
Read the Coffee Amazon cafa report for the recorded identity, website details and practical checks before responding to an investment approach.
Bleaxmond a trading style of Alephlink Solutions Limited — Identity and investment-platform checks
Bleaxmond a trading style of Alephlink Solutions Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BANCO DE SABADELL (CLONE) — Identity and investment-platform checks
BANCO DE SABADELL (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Btyex — Identity and investment-platform checks
Read the Btyex report for the recorded identity, website details and practical checks before responding to an investment approach.
TradeMintus8.1Ai — Identity and investment-platform checks
TradeMintus8.1Ai — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLK — Identity and investment-platform checks
BLK — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hua Seng Heng Development — Identity and investment-platform checks
Read the Hua Seng Heng Development report for the recorded identity, website details and practical checks before responding to an investment approach.
ISA Checker — Identity and investment-platform checks
ISA Checker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SHOAIBCRYPTO — Identity and investment-platform checks
SHOAIBCRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.