IIG Banks — Identity and investment-platform checks
IIG Banks — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Bitlogic Systems — Identity and investment-platform checks
Bitlogic Systems — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantom Capital — Identity and investment-platform checks
Quantom Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Myinvestmentbonds — Identity and investment-platform checks
Read the Myinvestmentbonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortuna Select Fund — Identity and investment-platform checks
Fortuna Select Fund — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
info@orsted-energie.com — Identity and investment-platform checks
Read the info@orsted-energie.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Firmco Mobile — Identity and investment-platform checks
Firmco Mobile — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DBG Markets Limited (Imposter) — Identity and investment-platform checks
DBG Markets Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
ADEQUATE TRADEX — Identity and investment-platform checks
ADEQUATE TRADEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Website “Gold.xau-spot.top” — Identity and investment-platform checks
Website “Gold.xau-spot.top” — Securities and Exchange Commission (Thailand). Recorded classification: Other.