Interacinvestor — Identity and investment-platform checks
Read the Interacinvestor report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Dfzqonly — Identity and investment-platform checks
Read the Dfzqonly report for the recorded identity, website details and practical checks before responding to an investment approach.
ACY Securities — Identity and investment-platform checks
ACY Securities — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KLIK-24 Limited — Identity and investment-platform checks
KLIK-24 Limited — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Skylark Capital Bank — Identity and investment-platform checks
Skylark Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
United States Settlement and Claims Commission — Identity and investment-platform checks
Read the United States Settlement and Claims Commission report for the recorded identity, website details and practical checks before responding to an investment approach.
SureFX Trading — Identity and investment-platform checks
SureFX Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpeinversiones — Identity and investment-platform checks
Read the Alpeinversiones report for the recorded identity, website details and practical checks before responding to an investment approach.
XZOT — Identity and investment-platform checks
XZOT — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ledbury Plc (clone of FCA authorised firm) — Identity and investment-platform checks
Ledbury Plc (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.