Global Security Transfer — Identity and investment-platform checks
Global Security Transfer — Securities and Exchange Commission (United States of America).
fund recovery
Investo Brokers — Identity and investment-platform checks
Investo Brokers — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FutuneAcademyFX — Identity and investment-platform checks
FutuneAcademyFX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kurprinz Capital — Identity and investment-platform checks
Read the Kurprinz Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
The Singapore Method/The Malay Method — Identity and investment-platform checks
The Singapore Method/The Malay Method — Monetary Authority of Singapore (Singapore).
EXPERT MINING — Identity and investment-platform checks
EXPERT MINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AES Signatum Berhad/ AES Token/ AES Exchange — Identity and investment-platform checks
AES Signatum Berhad/ AES Token/ AES Exchange — Securities Commission (Malaysia). Recorded classification: Other.
Revault Nex — Identity and investment-platform checks
Revault Nex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Courtiers Investment Services Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Courtiers Investment Services Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
P&L Invest Holding AG — Identity and investment-platform checks
P&L Invest Holding AG — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.