Benchmark Consulting Group LLC — Identity and investment-platform checks
Benchmark Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Corona Investment Opportunity Limited (“Corona”) — Identity and investment-platform checks
Corona Investment Opportunity Limited (“Corona”) — Securities Commission (Malaysia). Recorded classification: Other.
Walloftra — Identity and investment-platform checks
Read the Walloftra report for the recorded identity, website details and practical checks before responding to an investment approach.
Ironpeak Tradebit — Identity and investment-platform checks
Ironpeak Tradebit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIAMOND WEALTH MANAGEMENT INC — Identity and investment-platform checks
DIAMOND WEALTH MANAGEMENT INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Infinity Trust Management — Identity and investment-platform checks
Infinity Trust Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Services Monitoring Authority — Identity and investment-platform checks
Financial Services Monitoring Authority — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cfd Investing — Identity and investment-platform checks
Read the Cfd Investing report for the recorded identity, website details and practical checks before responding to an investment approach.
CONSULT FOREX — Identity and investment-platform checks
CONSULT FOREX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@amf-france-finance.com — Identity and investment-platform checks
Read the prénom.nom@amf-france-finance.com report for the recorded identity, website details and practical checks before responding to an investment approach.