EXPERT MINING — Identity and investment-platform checks
EXPERT MINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
AES Signatum Berhad/ AES Token/ AES Exchange — Identity and investment-platform checks
AES Signatum Berhad/ AES Token/ AES Exchange — Securities Commission (Malaysia). Recorded classification: Other.
Revault Nex — Identity and investment-platform checks
Revault Nex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Courtiers Investment Services Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Courtiers Investment Services Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
P&L Invest Holding AG — Identity and investment-platform checks
P&L Invest Holding AG — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Colespite Partners Ltd — Identity and investment-platform checks
Read the Colespite Partners Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Finacix (clone of Appointed Representative) — Identity and investment-platform checks
Finacix (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FHD016 — Identity and investment-platform checks
FHD016 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Claremont Baker Brokerage (clone of EEA authorised firm) — Identity and investment-platform checks
Claremont Baker Brokerage (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
En Hj999901 — Identity and investment-platform checks
Read the En Hj999901 report for the recorded identity, website details and practical checks before responding to an investment approach.