Narosshead — Identity and investment-platform checks
Narosshead — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
MERIDIAN GROUP LLC — Identity and investment-platform checks
MERIDIAN GROUP LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketside (clone) — Identity and investment-platform checks
Marketside (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
XM ZA (Pty) Ltd — Identity and investment-platform checks
XM ZA (Pty) Ltd — Financial Sector Conduct Authority (South Africa).
Equinox FX/Crypto Investment Pro — Identity and investment-platform checks
Equinox FX/Crypto Investment Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Easy Line Pro — Identity and investment-platform checks
Easy Line Pro — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uefa Football Fund Ltd, British Trade Limited — Identity and investment-platform checks
Uefa Football Fund Ltd, British Trade Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Rockpoint Partners — Identity and investment-platform checks
Read the Rockpoint Partners report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Alpha AI — Identity and investment-platform checks
FX Alpha AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.