Grotfinance — Identity and investment-platform checks
Grotfinance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
TF Global Limited — Identity and investment-platform checks
TF Global Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GET-LOAN — Identity and investment-platform checks
GET-LOAN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Darsvint — Identity and investment-platform checks
Read the Darsvint report for the recorded identity, website details and practical checks before responding to an investment approach.
The Bond Finder — Identity and investment-platform checks
The Bond Finder — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Federal Securities Regulatory Agency — Identity and investment-platform checks
Federal Securities Regulatory Agency — Securities and Exchange Commission (United States of America).
Neutrino Energy Property GmbH & Co. KG — Identity and investment-platform checks
Neutrino Energy Property GmbH & Co. KG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Other.
Calvenridge Trust — Identity and investment-platform checks
Calvenridge Trust — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prev Vault — Identity and investment-platform checks
Prev Vault — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Alainfx — Identity and investment-platform checks
Read the Alainfx report for the recorded identity, website details and practical checks before responding to an investment approach.