Harpersfield Capital Partners — Identity and investment-platform checks
Harpersfield Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Financial — Identity and investment-platform checks
Read the Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
Noventra Wealth Bank — Identity and investment-platform checks
Noventra Wealth Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
DAOL Trading Center — Identity and investment-platform checks
Read the DAOL Trading Center report for the recorded identity, website details and practical checks before responding to an investment approach.
Fasatgh — Identity and investment-platform checks
Fasatgh — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clone OLCT Ltd — Identity and investment-platform checks
Read the Clone OLCT Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartbitoptions — Identity and investment-platform checks
Smartbitoptions — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Cryptomaniaexclusive — Identity and investment-platform checks
Cryptomaniaexclusive — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blue Whale Holding — Identity and investment-platform checks
Blue Whale Holding — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ROM INVEST, ROM INVEST MARKET, ROMS TRADE — Identity and investment-platform checks
ROM INVEST, ROM INVEST MARKET, ROMS TRADE — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.