Capital 500 — Identity and investment-platform checks
Capital 500 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Golden Crest Insight — Identity and investment-platform checks
Read the Golden Crest Insight report for the recorded identity, website details and practical checks before responding to an investment approach.
YorkCapital EU — Identity and investment-platform checks
YorkCapital EU — Financial Market Authority (Austria). Recorded classification: Other.
Connolly Thomas Law — Identity and investment-platform checks
Connolly Thomas Law — Securities and Exchange Commission (United States of America).
Noriculas Private Holdings — Identity and investment-platform checks
Noriculas Private Holdings — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@ramify-gestion.com — Identity and investment-platform checks
Read the prénom.nom@ramify-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Orbit Olympus — Identity and investment-platform checks
Orbit Olympus — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goodman Logisassure (clone of FCA authorised firm) — Identity and investment-platform checks
Goodman Logisassure (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXAlchemy Investments — Identity and investment-platform checks
FXAlchemy Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ftindojaya Blogspot — Identity and investment-platform checks
Read the Ftindojaya Blogspot report for the recorded identity, website details and practical checks before responding to an investment approach.