SOLÈVE FUNDEX — Identity and investment-platform checks
SOLÈVE FUNDEX — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
investment scam
cloning of CAPITAL FOUR INVEST S.A. — Identity and investment-platform checks
cloning of CAPITAL FOUR INVEST S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@surholympiades-invest.com — Identity and investment-platform checks
Read the prénom.nom@surholympiades-invest.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Metroincometrade — Identity and investment-platform checks
Metroincometrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GV-CORPORATE (CLONE) — Identity and investment-platform checks
GV-CORPORATE (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradehall — Identity and investment-platform checks
Read the Tradehall report for the recorded identity, website details and practical checks before responding to an investment approach.
Aim Asset Advisory Services Limited — Identity and investment-platform checks
Read the Aim Asset Advisory Services Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Pro Trader — Identity and investment-platform checks
Global Pro Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Safe Invest — Identity and investment-platform checks
Safe Invest — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
JETO TRADE — Identity and investment-platform checks
JETO TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.