Bullsphere — Identity and investment-platform checks
Read the Bullsphere report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
D.AI.SY, also known as Daisy Global — Identity and investment-platform checks
Read the D.AI.SY, also known as Daisy Global report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Masterminds — Identity and investment-platform checks
Forex Masterminds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Triumph’s Calling — Identity and investment-platform checks
Triumph’s Calling — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ombridge — Identity and investment-platform checks
Read the Ombridge report for the recorded identity, website details and practical checks before responding to an investment approach.
NewApexWay — Identity and investment-platform checks
Read the NewApexWay report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalmonedas — Identity and investment-platform checks
Read the Globalmonedas report for the recorded identity, website details and practical checks before responding to an investment approach.
merchentloan.co.uk (Clone of FCA authorised firm) — Identity and investment-platform checks
merchentloan.co.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Firm Tradex Investments — Identity and investment-platform checks
Read the Firm Tradex Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Intelligence — Identity and investment-platform checks
UK Intelligence — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.