Forex24 Market Ltd — Identity and investment-platform checks
Forex24 Market Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Start Up Loans (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Start Up Loans (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LintCapitals — Identity and investment-platform checks
LintCapitals — Securities and Exchange Commission (United States of America).
Seyrkule — Identity and investment-platform checks
Seyrkule — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Assured Marketing Solutions Limited t/a Families in Debt — Identity and investment-platform checks
Assured Marketing Solutions Limited t/a Families in Debt — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TAWS PRO APP — Identity and investment-platform checks
TAWS PRO APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Groep-Financien — Identity and investment-platform checks
Read the Groep-Financien report for the recorded identity, website details and practical checks before responding to an investment approach.
Finantiko — Identity and investment-platform checks
Read the Finantiko report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Markets Ltd. — Identity and investment-platform checks
Global Markets Ltd. — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
FDX Advisors — Identity and investment-platform checks
FDX Advisors — Securities and Exchange Commission (United States of America).