JRBKR (Imposter) — Identity and investment-platform checks
JRBKR (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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ExDealsWays — Identity and investment-platform checks
ExDealsWays — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Omegaproworldltd — Identity and investment-platform checks
Read the Omegaproworldltd report for the recorded identity, website details and practical checks before responding to an investment approach.
HGF Morning Brief Ltd — Identity and investment-platform checks
Read the HGF Morning Brief Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Cash Pug Finance (Clone of FCA authorised firm) — Identity and investment-platform checks
Cash Pug Finance (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AGF Asset Management — Identity and investment-platform checks
AGF Asset Management — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sptoro — Identity and investment-platform checks
Read the Sptoro report for the recorded identity, website details and practical checks before responding to an investment approach.
CIBFX LIMITED — Identity and investment-platform checks
CIBFX LIMITED — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
F2Hash — Identity and investment-platform checks
F2Hash — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cheap Payday (clone of an FCA authorised firm) — Identity and investment-platform checks
Cheap Payday (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.