Fridman Wealth Partners — Identity and investment-platform checks
Fridman Wealth Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Softechtrades — Identity and investment-platform checks
Read the Softechtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Cream Sp. z o.o. — Identity and investment-platform checks
Cream Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Cluny Limited — Identity and investment-platform checks
Read the Cluny Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Universal Globe Trade — Identity and investment-platform checks
Read the Universal Globe Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
FBP Capital — Identity and investment-platform checks
FBP Capital — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Celeritas Trust Bank — Identity and investment-platform checks
Celeritas Trust Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
B K — Identity and investment-platform checks
Read the B K report for the recorded identity, website details and practical checks before responding to an investment approach.
Brady & Bell Acquisition Ltd. — Identity and investment-platform checks
Brady & Bell Acquisition Ltd. — Securities and Exchange Commission (United States of America).
Cathay Holdings Ltd — Identity and investment-platform checks
Cathay Holdings Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.