Hezizhyan — Identity and investment-platform checks
Read the Hezizhyan report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Wilton Options — Identity and investment-platform checks
Wilton Options — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CONVENTUS GROUP — Identity and investment-platform checks
CONVENTUS GROUP — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Republicantrades — Identity and investment-platform checks
Republicantrades — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
starloans.uk (Clone of FCA authorised firm) — Identity and investment-platform checks
starloans.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bull Markets Today (bullmarkets.today) — Identity and investment-platform checks
Bull Markets Today (bullmarkets.today) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock — Identity and investment-platform checks
MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
JP Morgan — Identity and investment-platform checks
Read the JP Morgan report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexwisepro — Identity and investment-platform checks
Read the Forexwisepro report for the recorded identity, website details and practical checks before responding to an investment approach.
Proven Oil Asia Ltd — Identity and investment-platform checks
Proven Oil Asia Ltd — Monetary Authority of Singapore (Singapore).