Wingroup — Identity and investment-platform checks
Read the Wingroup report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
infxcoinkapita — Identity and investment-platform checks
infxcoinkapita — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Miners Profit — Identity and investment-platform checks
Miners Profit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
DavyFinancial t/n Davy Ltd – (CLONE) — Identity and investment-platform checks
DavyFinancial t/n Davy Ltd – (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Free Royal — Identity and investment-platform checks
Read the Free Royal report for the recorded identity, website details and practical checks before responding to an investment approach.
AgroCura – Imposter website — Identity and investment-platform checks
AgroCura – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Proton Live Trading — Identity and investment-platform checks
Proton Live Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pforextrade — Identity and investment-platform checks
Read the Pforextrade report for the recorded identity, website details and practical checks before responding to an investment approach.
LPL Invest — Identity and investment-platform checks
LPL Invest — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benchmark AIF (CLONE) — Identity and investment-platform checks
Benchmark AIF (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.