Multi Global Leaders – Suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smith and Lincoln LLC — Securities and Exchange Commission (United States of America).
Qifan Fortune — Monetary Authority of Singapore (Singapore).
Fundara Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Optimuminvestltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INTREPID & ASSOCIATES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Salvora Invest and Trade, Inc. — Securities and Exchange Commission (United States of America).
Hanworth Weir Ltd. — Securities and Exchange Commission (United States of America).
ImpactFX Capitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the TI Mirror report for the recorded identity, website details and practical checks before responding to an investment approach.
