Global Heritage Prime — Identity and investment-platform checks
Global Heritage Prime — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
investment scam
OctasignalFX — Identity and investment-platform checks
OctasignalFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jetaxtrade — Identity and investment-platform checks
Read the Jetaxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
MY CAPITAL ASSETS — Identity and investment-platform checks
Read the MY CAPITAL ASSETS report for the recorded identity, website details and practical checks before responding to an investment approach.
Meranopartners — Identity and investment-platform checks
Read the Meranopartners report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcotel — Identity and investment-platform checks
Bitcotel — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxpace — Identity and investment-platform checks
Read the Fxpace report for the recorded identity, website details and practical checks before responding to an investment approach.
Investing Views — Identity and investment-platform checks
Investing Views — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SJCF Investments — Identity and investment-platform checks
SJCF Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
wealthsolutions-ltd.com (Clone of FCA authorised firm) — Identity and investment-platform checks
wealthsolutions-ltd.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.