Colespite Partners Ltd — Identity and investment-platform checks
Read the Colespite Partners Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Finacix (clone of Appointed Representative) — Identity and investment-platform checks
Finacix (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FHD016 — Identity and investment-platform checks
FHD016 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Claremont Baker Brokerage (clone of EEA authorised firm) — Identity and investment-platform checks
Claremont Baker Brokerage (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
En Hj999901 — Identity and investment-platform checks
Read the En Hj999901 report for the recorded identity, website details and practical checks before responding to an investment approach.
Crumpler Securities LLC — Identity and investment-platform checks
Crumpler Securities LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investinghub.co.uk trading name ambershaw limited — Identity and investment-platform checks
Investinghub.co.uk trading name ambershaw limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
esmondcapital.org (Clone of FCA Authorised Firm) — Identity and investment-platform checks
esmondcapital.org (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Resellalcool — Identity and investment-platform checks
Read the Resellalcool report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBALDIGITALFINANCES — Identity and investment-platform checks
GLOBALDIGITALFINANCES — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.