Prospex — Identity and investment-platform checks
Prospex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
fund recovery
Finanzen Teuber — Identity and investment-platform checks
Read the Finanzen Teuber report for the recorded identity, website details and practical checks before responding to an investment approach.
Sensetrade — Identity and investment-platform checks
Read the Sensetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Futureinvest — Identity and investment-platform checks
Read the Futureinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
mcleodross.org (Clone of FCA authorised firm) — Identity and investment-platform checks
mcleodross.org (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rifa Technology Company Limited — Identity and investment-platform checks
Rifa Technology Company Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fintechmarket Consulting — Identity and investment-platform checks
Read the Fintechmarket Consulting report for the recorded identity, website details and practical checks before responding to an investment approach.
Elixir Stocks — Identity and investment-platform checks
Read the Elixir Stocks report for the recorded identity, website details and practical checks before responding to an investment approach.
Brown and Wenger Consultancy Firm — Identity and investment-platform checks
Brown and Wenger Consultancy Firm — Securities and Exchange Commission (United States of America).
Bay Assetholm — Identity and investment-platform checks
Bay Assetholm — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.