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.
investment scam
Gold Insignia LLP (Gold Insignia) — Identity and investment-platform checks
Gold Insignia LLP (Gold Insignia) — Monetary Authority of Singapore (Singapore).
Independent Wealth Brokers (clone of EEA authorised firm) — Identity and investment-platform checks
Independent Wealth Brokers (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paragon-Invest — Identity and investment-platform checks
Paragon-Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
support@bnpfx.email — Identity and investment-platform checks
Read the support@bnpfx.email report for the recorded identity, website details and practical checks before responding to an investment approach.
Neon Markets — Identity and investment-platform checks
Read the Neon Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex — Identity and investment-platform checks
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Chelco Finance Inc — Identity and investment-platform checks
Read the Chelco Finance Inc report for the recorded identity, website details and practical checks before responding to an investment approach.
FX-BTC Trade — Identity and investment-platform checks
FX-BTC Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market Access Limited — Identity and investment-platform checks
Read the Market Access Limited report for the recorded identity, website details and practical checks before responding to an investment approach.