Greenlight Capital Inc — Identity and investment-platform checks
Greenlight Capital Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Bull Script Trade — Identity and investment-platform checks
Bull Script Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brentcliffe Limited — Identity and investment-platform checks
Brentcliffe Limited — Securities and Exchange Commission (United States of America).
prénom.nom@lbdholding.com — Identity and investment-platform checks
Read the prénom.nom@lbdholding.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Friends & Pro Loans — Identity and investment-platform checks
Friends & Pro Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderzmarket — Identity and investment-platform checks
Traderzmarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quotex/Maxbit LLC e a Quotex/Awesomo Ltd — Identity and investment-platform checks
Quotex/Maxbit LLC e a Quotex/Awesomo Ltd — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kingsley Tradex — Identity and investment-platform checks
Kingsley Tradex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Trezex — Identity and investment-platform checks
Trezex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Mintagepro — Identity and investment-platform checks
Read the Mintagepro report for the recorded identity, website details and practical checks before responding to an investment approach.