ASSET BANK OF SCOTLAND — Identity and investment-platform checks
ASSET BANK OF SCOTLAND — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
First Oopstock — Identity and investment-platform checks
First Oopstock — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Capital Bank Plc (Clone of FCA authorised firm) — Identity and investment-platform checks
Capital Bank Plc (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradix A — Identity and investment-platform checks
Read the Tradix A report for the recorded identity, website details and practical checks before responding to an investment approach.
APX Capital — Identity and investment-platform checks
Read the APX Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Patrimèra — Identity and investment-platform checks
Patrimèra — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Adviceservicegroup — Identity and investment-platform checks
Read the Adviceservicegroup report for the recorded identity, website details and practical checks before responding to an investment approach.
MSC Group Co. Limited — Identity and investment-platform checks
MSC Group Co. Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AQR L Trade — Identity and investment-platform checks
AQR L Trade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
22 Trading — Identity and investment-platform checks
Read the 22 Trading report for the recorded identity, website details and practical checks before responding to an investment approach.