SMARTINVESTPRO — Identity and investment-platform checks
SMARTINVESTPRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Hankotrade — Identity and investment-platform checks
Hankotrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Redwood Asset — Identity and investment-platform checks
Read the Redwood Asset report for the recorded identity, website details and practical checks before responding to an investment approach.
Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Polaris Bit Limited — Identity and investment-platform checks
Polaris Bit Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FIBO Group — Identity and investment-platform checks
FIBO Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HILLSASSETS — Identity and investment-platform checks
HILLSASSETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES — Identity and investment-platform checks
THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Glfxmglobal — Identity and investment-platform checks
Read the Glfxmglobal report for the recorded identity, website details and practical checks before responding to an investment approach.