Eternal Trust Group — Identity and investment-platform checks
Read the Eternal Trust Group report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
X Investment Products Limited (the unauthorised entity) — Identity and investment-platform checks
X Investment Products Limited (the unauthorised entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Cyrcoins — Identity and investment-platform checks
Cyrcoins — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Choldingsltd — Identity and investment-platform checks
Read the Choldingsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Phoenix88 Credit Services — Identity and investment-platform checks
Phoenix88 Credit Services — Monetary Authority of Singapore (Singapore).
Platform Project Investment — Identity and investment-platform checks
Platform Project Investment — Securities and Exchange Commission (United States of America).
Swift Finance Bank — Identity and investment-platform checks
Swift Finance Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
amytrdfx — Identity and investment-platform checks
Read the amytrdfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Northstate — Identity and investment-platform checks
Read the Northstate report for the recorded identity, website details and practical checks before responding to an investment approach.
hkex.lol — Identity and investment-platform checks
hkex.lol — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.