METRO UNION SAVINGS — Identity and investment-platform checks
METRO UNION SAVINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Today Loans UK Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Today Loans UK Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vertexmarket — Identity and investment-platform checks
Read the Vertexmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBAL CAPITAL — Identity and investment-platform checks
GLOBAL CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fxtgianttrades — Identity and investment-platform checks
fxtgianttrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Return Bonds — Identity and investment-platform checks
Fixed Return Bonds — Central Bank of Ireland (Ireland). Recorded classification: Other.
Frost Capital Partners — Identity and investment-platform checks
Frost Capital Partners — Securities and Exchange Commission (United States of America).
Impersonation of CySEC/ fake account on Instagram — Identity and investment-platform checks
Impersonation of CySEC/ fake account on Instagram — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX-PROFITZONE — Identity and investment-platform checks
FX-PROFITZONE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primebrightinvest — Identity and investment-platform checks
Read the Primebrightinvest report for the recorded identity, website details and practical checks before responding to an investment approach.