Rich Gold Fx — Identity and investment-platform checks
Read the Rich Gold Fx report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
LeadershipPro — Identity and investment-platform checks
LeadershipPro — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dynamics Incorporated — Identity and investment-platform checks
Dynamics Incorporated — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expanso Immo — Identity and investment-platform checks
Read the Expanso Immo report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpha Trust Management — Identity and investment-platform checks
Alpha Trust Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Ashgrove Capital Management (clone of FCA authorised firm) — Identity and investment-platform checks
Ashgrove Capital Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ANAFI TRADE — Identity and investment-platform checks
ANAFI TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Fambit (Investments) Ltd — Identity and investment-platform checks
Crypto Fambit (Investments) Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Algo Quant Hft — Identity and investment-platform checks
Algo Quant Hft — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
STRIFOR — Identity and investment-platform checks
STRIFOR — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.