Craigs Investment Partners (impersonated) — Identity and investment-platform checks
Craigs Investment Partners (impersonated) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
investment scam
bbcapital.com falsely using Black Bull Group identity — Identity and investment-platform checks
bbcapital.com falsely using Black Bull Group identity — Financial Markets Authority (New Zealand). Recorded classification: Other.
CoinPlatform — Identity and investment-platform checks
CoinPlatform — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RoyalCFDs — Identity and investment-platform checks
RoyalCFDs — Monetary Authority of Singapore (Singapore).
GoldenBIRD (S) Pte Ltd — Identity and investment-platform checks
GoldenBIRD (S) Pte Ltd — Monetary Authority of Singapore (Singapore).
WEEX — Identity and investment-platform checks
WEEX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acetopfin — Identity and investment-platform checks
Read the Acetopfin report for the recorded identity, website details and practical checks before responding to an investment approach.
Independent Financial Securities — Identity and investment-platform checks
Independent Financial Securities — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Vest Pro — Identity and investment-platform checks
Quantum Vest Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finoperate — Identity and investment-platform checks
Read the Finoperate report for the recorded identity, website details and practical checks before responding to an investment approach.