FCZF — Identity and investment-platform checks
FCZF — Securities Commission (Malaysia). Recorded classification: Other.
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service.juridique@amffrance.com — Identity and investment-platform checks
Read the service.juridique@amffrance.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Loctus Bank — Identity and investment-platform checks
Loctus Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
William Burke Ventures — Identity and investment-platform checks
William Burke Ventures — Securities and Exchange Commission (United States of America).
Immutable Profit — Identity and investment-platform checks
Read the Immutable Profit report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptofusetrade — Identity and investment-platform checks
Read the Cryptofusetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
INMOCRYPTO, S.L. — Identity and investment-platform checks
INMOCRYPTO, S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Levendifx — Identity and investment-platform checks
Read the Levendifx report for the recorded identity, website details and practical checks before responding to an investment approach.
Handler Group Plc (the scam entity) — Identity and investment-platform checks
Handler Group Plc (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
espace-clients.finagral.com — Identity and investment-platform checks
Read the espace-clients.finagral.com report for the recorded identity, website details and practical checks before responding to an investment approach.