investment scam
Diamondthrust
Read the Diamondthrust report for the recorded identity, website details and practical checks before responding to an investment approach.
CAL Investments Ltd (clone of FCA authorised firm)
CAL Investments Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom).
Loans4Unemployed
Loans4Unemployed — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Miyake Gould Mergers and Acquisitions
Miyake Gould Mergers and Acquisitions — Financial Conduct Authority (United Kingdom).
Panther Trading International Co (HK)
Panther Trading International Co (HK) — Securities and Futures Commission (Hong Kong).