EGS Union — Identity and investment-platform checks
Read the EGS Union report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
WeberAsset Limited — Identity and investment-platform checks
WeberAsset Limited — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitfxoptiontrade — Identity and investment-platform checks
Read the Bitfxoptiontrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Savoyig — Identity and investment-platform checks
Read the Savoyig report for the recorded identity, website details and practical checks before responding to an investment approach.
Sunton Capital Ltd. — Identity and investment-platform checks
Sunton Capital Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Step Change Contact Number — Identity and investment-platform checks
Step Change Contact Number — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
365fxmarkets — Identity and investment-platform checks
Read the 365fxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@guardianinvest.co — Identity and investment-platform checks
Read the prénom.nom@guardianinvest.co report for the recorded identity, website details and practical checks before responding to an investment approach.
helpvest.co.uk — Identity and investment-platform checks
helpvest.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kolan Invests — Identity and investment-platform checks
Kolan Invests — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.