Infinity Funds ICAV -(CLONE) — Identity and investment-platform checks
Infinity Funds ICAV -(CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
investment scam
Sullivan Seton Murphy Law Firm — Identity and investment-platform checks
Sullivan Seton Murphy Law Firm — Securities and Exchange Commission (United States of America).
TFX Global — Identity and investment-platform checks
TFX Global — Monetary Authority of Singapore (Singapore).
StockCapital-Trading — Identity and investment-platform checks
StockCapital-Trading — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Crypto Earnes Trade — Identity and investment-platform checks
Crypto Earnes Trade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
albussala — Identity and investment-platform checks
albussala — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QFS Asset Reserve — Identity and investment-platform checks
QFS Asset Reserve — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Obvid — Identity and investment-platform checks
Read the Obvid report for the recorded identity, website details and practical checks before responding to an investment approach.
Shenzhen Zhihui Youpin Technology Co. Ltd. — Identity and investment-platform checks
Shenzhen Zhihui Youpin Technology Co. Ltd. — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sinikat Investment — Identity and investment-platform checks
Sinikat Investment — Securities and Exchange Commission (United States of America).