SWIFTAUTOBOT — Identity and investment-platform checks
SWIFTAUTOBOT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Thomas McCain Group Inc. — Identity and investment-platform checks
Thomas McCain Group Inc. — Securities and Exchange Commission (United States of America).
Oldfieldlending.co.nz — Identity and investment-platform checks
Oldfieldlending.co.nz — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Jamie Trades FX — Identity and investment-platform checks
Jamie Trades FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TrendSyncpips — Identity and investment-platform checks
TrendSyncpips — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stockmarket Insider — Identity and investment-platform checks
Read the Stockmarket Insider report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlas Capital Limited — Identity and investment-platform checks
Atlas Capital Limited — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Deermarket — Identity and investment-platform checks
Read the Deermarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Futurecurrencytrading — Identity and investment-platform checks
Read the Futurecurrencytrading report for the recorded identity, website details and practical checks before responding to an investment approach.
CORPORACIÓN DE GANANCIAS BURSÁTILES — Identity and investment-platform checks
CORPORACIÓN DE GANANCIAS BURSÁTILES — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.