BNP Capital Partners LLC — Identity and investment-platform checks
BNP Capital Partners LLC — Monetary Authority of Singapore (Singapore).
investment scam
Globus Solutions trading as Roobic.io — Identity and investment-platform checks
Globus Solutions trading as Roobic.io — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fbconseil Pro — Identity and investment-platform checks
Read the Fbconseil Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
MSD Finance and Legal Services — Identity and investment-platform checks
Read the MSD Finance and Legal Services report for the recorded identity, website details and practical checks before responding to an investment approach.
Brent Capital Limited (CLONE) — Identity and investment-platform checks
Brent Capital Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Eurocap Invest — Identity and investment-platform checks
Read the Eurocap Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Accordminers — Identity and investment-platform checks
Accordminers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GroveForex Trading — Identity and investment-platform checks
GroveForex Trading — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
FX SIGNALS PRO — Identity and investment-platform checks
FX SIGNALS PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sophie Andrews — Identity and investment-platform checks
Read the Sophie Andrews report for the recorded identity, website details and practical checks before responding to an investment approach.