ZendFinancials — Identity and investment-platform checks
ZendFinancials — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Levy & Partners Law Office (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Levy & Partners Law Office (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Direct Loan UK (clone of an FCA authorised firm) — Identity and investment-platform checks
Read the Direct Loan UK (clone of an FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Earnerstrade — Identity and investment-platform checks
Earnerstrade — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Law Office of Ashley & Gina Wilson Associates — Identity and investment-platform checks
Law Office of Ashley & Gina Wilson Associates — Securities and Exchange Commission (United States of America).
ALLMarket Trades — Identity and investment-platform checks
ALLMarket Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
State Street Liquidity (CLONE) — Identity and investment-platform checks
Read the State Street Liquidity (CLONE) report for the recorded identity, website details and practical checks before responding to an investment approach.
Dx Fund — Identity and investment-platform checks
Read the Dx Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
Vtindex — Identity and investment-platform checks
Read the Vtindex report for the recorded identity, website details and practical checks before responding to an investment approach.
Tokencan — Identity and investment-platform checks
Tokencan — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.