Hemel Fundexis — Identity and investment-platform checks
Hemel Fundexis — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
fund recovery
Stealth AI Labs — Identity and investment-platform checks
Stealth AI Labs — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Expertopt — Identity and investment-platform checks
Read the Expertopt report for the recorded identity, website details and practical checks before responding to an investment approach.
Fx24options — Identity and investment-platform checks
Read the Fx24options report for the recorded identity, website details and practical checks before responding to an investment approach.
Step to Change Step Changing (clone of FCA authorised firm) — Identity and investment-platform checks
Step to Change Step Changing (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SanHourlyCoin — Identity and investment-platform checks
SanHourlyCoin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Merger Arbitrage Partners — Identity and investment-platform checks
Global Merger Arbitrage Partners — Securities and Exchange Commission (United States of America).
ConnectZone — Identity and investment-platform checks
ConnectZone — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ryan & Mahar, LLC — Identity and investment-platform checks
Ryan & Mahar, LLC — Securities and Exchange Commission (United States of America).
Cinda Securities — Identity and investment-platform checks
Read the Cinda Securities report for the recorded identity, website details and practical checks before responding to an investment approach.