Aztrading24 — Identity and investment-platform checks
Read the Aztrading24 report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Suspected scam: nesbittrusteeslimited.com — Identity and investment-platform checks
Suspected scam: nesbittrusteeslimited.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Zyvexor Rise AI — Identity and investment-platform checks
Zyvexor Rise AI — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Movexis Pro V7.2 — Identity and investment-platform checks
Movexis Pro V7.2 — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Saltire Consultancy Services (clone of an EEA Authorised Firm) — Identity and investment-platform checks
Saltire Consultancy Services (clone of an EEA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bnpfx — Identity and investment-platform checks
Read the Bnpfx report for the recorded identity, website details and practical checks before responding to an investment approach.
ACA Invest Corporation — Identity and investment-platform checks
ACA Invest Corporation — Monetary Authority of Singapore (Singapore).
ALLIANCEFRUGAL — Identity and investment-platform checks
ALLIANCEFRUGAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lplinvesting — Identity and investment-platform checks
Read the Lplinvesting report for the recorded identity, website details and practical checks before responding to an investment approach.
CRESTYIELD — Identity and investment-platform checks
CRESTYIELD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.