Arbionis — Identity and investment-platform checks
Arbionis — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
investment scam
Nazfield Consultancy — Identity and investment-platform checks
Nazfield Consultancy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of Vontobel Asset Management S.A. — Identity and investment-platform checks
Cloning of Vontobel Asset Management S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptostocktradefx — Identity and investment-platform checks
Cryptostocktradefx — Securities and Exchange Commission (United States of America).
AU-F — Identity and investment-platform checks
Read the AU-F report for the recorded identity, website details and practical checks before responding to an investment approach.
1fxtrade — Identity and investment-platform checks
Read the 1fxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Loan Ski (clone of FCA authorised firm) — Identity and investment-platform checks
Loan Ski (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nouvelle Epargne Livret — Identity and investment-platform checks
Read the Nouvelle Epargne Livret report for the recorded identity, website details and practical checks before responding to an investment approach.
Find an Investment — Identity and investment-platform checks
Find an Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Republicloans — Identity and investment-platform checks
Read the Republicloans report for the recorded identity, website details and practical checks before responding to an investment approach.