Findealadvisers — Identity and investment-platform checks
Read the Findealadvisers report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Skyfin International Financial Consultants — Identity and investment-platform checks
Skyfin International Financial Consultants — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SecMarkets — Identity and investment-platform checks
SecMarkets — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Virgin — Identity and investment-platform checks
Virgin — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoineprex — Identity and investment-platform checks
Read the Bitcoineprex report for the recorded identity, website details and practical checks before responding to an investment approach.
Impresamarkets — Identity and investment-platform checks
Read the Impresamarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
hsbc@gruppe-gmbh.com — Identity and investment-platform checks
Read the hsbc@gruppe-gmbh.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinex Trade Hub — Identity and investment-platform checks
Coinex Trade Hub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LevaQuant — Identity and investment-platform checks
LevaQuant — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Red Finance Capital (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Red Finance Capital (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.