CERTO Kancelaria M. Janowicz – Stradomska — Identity and investment-platform checks
CERTO Kancelaria M. Janowicz – Stradomska — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
fund recovery
DESERT FINANCIAL BANK — Identity and investment-platform checks
DESERT FINANCIAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
E-Fast Service — Identity and investment-platform checks
E-Fast Service — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Primus Capital (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Primus Capital (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ppifx — Identity and investment-platform checks
Read the Ppifx report for the recorded identity, website details and practical checks before responding to an investment approach.
MYFINANCIALLOANS — Identity and investment-platform checks
Read the MYFINANCIALLOANS report for the recorded identity, website details and practical checks before responding to an investment approach.
onexwallet.io; onexcapital.io — Identity and investment-platform checks
onexwallet.io; onexcapital.io — Monetary Authority of Singapore (Singapore).
HAVEN CAPITAL BANK — Identity and investment-platform checks
HAVEN CAPITAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Abbinvest — Identity and investment-platform checks
Read the Abbinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
APEX CAPITAL MARKETS — Identity and investment-platform checks
APEX CAPITAL MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.