Trade Edge Ai — Identity and investment-platform checks
Trade Edge Ai — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
GMGFX (clone of FCA authorised firm) — Identity and investment-platform checks
GMGFX (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tower Research Development — Identity and investment-platform checks
Read the Tower Research Development report for the recorded identity, website details and practical checks before responding to an investment approach.
Imperialfonds — Identity and investment-platform checks
Read the Imperialfonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Aberdeen Limited — Identity and investment-platform checks
Aberdeen Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.
Elezenocap — Identity and investment-platform checks
Read the Elezenocap report for the recorded identity, website details and practical checks before responding to an investment approach.
Growpromarkets — Identity and investment-platform checks
Read the Growpromarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
HFX-Altrex Capita — Identity and investment-platform checks
HFX-Altrex Capita — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lead Investment Leads Ltd Trading as Investment Comparison Group — Identity and investment-platform checks
Lead Investment Leads Ltd Trading as Investment Comparison Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ASH TRADES — Identity and investment-platform checks
ASH TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.