Charles (Imposter) — Identity and investment-platform checks
Charles (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
investment scam
Swift Trader Ltd — Identity and investment-platform checks
Swift Trader Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
X-Clarity — Identity and investment-platform checks
X-Clarity — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXUnited Limited — Identity and investment-platform checks
FXUnited Limited — Monetary Authority of Singapore (Singapore).
Euroasia Global International Financial Corporation — Identity and investment-platform checks
Euroasia Global International Financial Corporation — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Six (Imposter) — Identity and investment-platform checks
Six (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Christian, Bradford and Cohen Legal Group — Identity and investment-platform checks
Christian, Bradford and Cohen Legal Group — Securities and Exchange Commission (United States of America).
Leeds Bloom Trade — Identity and investment-platform checks
Read the Leeds Bloom Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
ohkajhu320 — Identity and investment-platform checks
Read the ohkajhu320 report for the recorded identity, website details and practical checks before responding to an investment approach.
STAKE +0.9 MAXALT — Identity and investment-platform checks
STAKE +0.9 MAXALT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.