BYNCLOUD MINE INVESTMENT — Identity and investment-platform checks
BYNCLOUD MINE INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Ddofx — Identity and investment-platform checks
Read the Ddofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Salik Investment — Identity and investment-platform checks
Salik Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortiscapitalmanagers — Identity and investment-platform checks
Read the Fortiscapitalmanagers report for the recorded identity, website details and practical checks before responding to an investment approach.
platinumcapitalinvestment.co.uk — Identity and investment-platform checks
platinumcapitalinvestment.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Infinity Savings — Identity and investment-platform checks
Read the Infinity Savings report for the recorded identity, website details and practical checks before responding to an investment approach.
Hashpak — Identity and investment-platform checks
Hashpak — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solomon Alliance Management Pte Ltd (Solomon) — Identity and investment-platform checks
Solomon Alliance Management Pte Ltd (Solomon) — Monetary Authority of Singapore (Singapore).
USANex — Identity and investment-platform checks
USANex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Revolution FSL (clone of FCA authorised firm) — Identity and investment-platform checks
Revolution FSL (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.