Endrix Pat — Identity and investment-platform checks
Read the Endrix Pat report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
AltreanGroup — Identity and investment-platform checks
Read the AltreanGroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Ai2trade — Identity and investment-platform checks
Read the Ai2trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Hpinvest Finance — Identity and investment-platform checks
Read the Hpinvest Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
CFX Fund Management Ltd — Identity and investment-platform checks
CFX Fund Management Ltd — Financial Market Authority (Austria). Recorded classification: Other.
Ocean Group Capital (clone of FCA authorised firm) — Identity and investment-platform checks
Ocean Group Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ucoin Capital — Identity and investment-platform checks
Read the Ucoin Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
I3q — Identity and investment-platform checks
Read the I3q report for the recorded identity, website details and practical checks before responding to an investment approach.
TARGET GLOBAL INVESTMENTS ( — Identity and investment-platform checks
Read the TARGET GLOBAL INVESTMENTS ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Irish Term Deposits — Identity and investment-platform checks
Irish Term Deposits — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.