ahmed_Afifi — Identity and investment-platform checks
Read the ahmed_Afifi report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Capital Markets London (clone of authorised firm) — Identity and investment-platform checks
Capital Markets London (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wrap & Roll Oh Juice — Identity and investment-platform checks
Read the Wrap & Roll Oh Juice report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxfaith — Identity and investment-platform checks
Read the Fxfaith report for the recorded identity, website details and practical checks before responding to an investment approach.
TPG Joburg Nexus — Identity and investment-platform checks
TPG Joburg Nexus — Financial Sector Conduct Authority (South Africa).
Loyaltyliquidity — Identity and investment-platform checks
Read the Loyaltyliquidity report for the recorded identity, website details and practical checks before responding to an investment approach.
Sky Lynk (Imposter) — Identity and investment-platform checks
Sky Lynk (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Dorean — Identity and investment-platform checks
Read the Dorean report for the recorded identity, website details and practical checks before responding to an investment approach.
Stanleyscapital — Identity and investment-platform checks
Read the Stanleyscapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Pioneer Markets — Identity and investment-platform checks
Read the Pioneer Markets report for the recorded identity, website details and practical checks before responding to an investment approach.