Henghuafuture — Identity and investment-platform checks
Read the Henghuafuture report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Atlasfxmarkets — Identity and investment-platform checks
Read the Atlasfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Acuitytradefx — Identity and investment-platform checks
Read the Acuitytradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Infinityinvest — Identity and investment-platform checks
Read the Infinityinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd — Identity and investment-platform checks
Read the Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Swipecapital — Identity and investment-platform checks
Read the Swipecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Budget Investments — Identity and investment-platform checks
Budget Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Website “Luno” — Identity and investment-platform checks
Website “Luno” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
US Shareholders Registry Department — Identity and investment-platform checks
US Shareholders Registry Department — Securities and Exchange Commission (United States of America).
Cash Loans 4 u (clone of FCA authorised firm) — Identity and investment-platform checks
Cash Loans 4 u (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.