DTSocialize Holding PLC — Identity and investment-platform checks
DTSocialize Holding PLC — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Jllagroup — Identity and investment-platform checks
Read the Jllagroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Dawnbay Sylor — Identity and investment-platform checks
Dawnbay Sylor — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fincord Asset — Identity and investment-platform checks
Fincord Asset — Securities and Exchange Commission (United States of America).
amundi06.cfd — Identity and investment-platform checks
Read the amundi06.cfd report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@la-francaise.net — Identity and investment-platform checks
Read the prénom.nom@la-francaise.net report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Trader — Identity and investment-platform checks
Capital Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forex4you — Identity and investment-platform checks
Forex4you — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Consultants and Management Ltd (clone of an FCA authorised firm) — Identity and investment-platform checks
Financial Consultants and Management Ltd (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hibtco — Identity and investment-platform checks
Read the Hibtco report for the recorded identity, website details and practical checks before responding to an investment approach.