Baysfxoptions — Identity and investment-platform checks
Baysfxoptions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Infinitvp — Identity and investment-platform checks
Read the Infinitvp report for the recorded identity, website details and practical checks before responding to an investment approach.
Sovereign Finance Pty Ltd ( — Identity and investment-platform checks
Read the Sovereign Finance Pty Ltd ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Sino Intermediaries, Taiwan Sino Intermediaries — Identity and investment-platform checks
Read the Sino Intermediaries, Taiwan Sino Intermediaries report for the recorded identity, website details and practical checks before responding to an investment approach.
Erinter-Service — Identity and investment-platform checks
Read the Erinter-Service report for the recorded identity, website details and practical checks before responding to an investment approach.
Cormech — Identity and investment-platform checks
Cormech — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Silverfleet Capital (Clone) — Identity and investment-platform checks
Silverfleet Capital (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Iclivetrade — Identity and investment-platform checks
Read the Iclivetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
McMillan Consulting — Identity and investment-platform checks
McMillan Consulting — Securities and Exchange Commission (United States of America).
Allgreat Trade — Identity and investment-platform checks
Read the Allgreat Trade report for the recorded identity, website details and practical checks before responding to an investment approach.