Felicity Group Ltd — Identity and investment-platform checks
Read the Felicity Group Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
LJD TRADING — Identity and investment-platform checks
LJD TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uoshing — Identity and investment-platform checks
Read the Uoshing report for the recorded identity, website details and practical checks before responding to an investment approach.
Antcurrency — Identity and investment-platform checks
Antcurrency — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KROST GLOBAL CAPITAL PARTNERS — Identity and investment-platform checks
KROST GLOBAL CAPITAL PARTNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Livemarketpro — Identity and investment-platform checks
Read the Livemarketpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Glob Markets — Identity and investment-platform checks
Read the Glob Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Best2Invest — Identity and investment-platform checks
Best2Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
P2B Cryptocurrency Exchange — Identity and investment-platform checks
P2B Cryptocurrency Exchange — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
xChief Ltd. — Identity and investment-platform checks
xChief Ltd. — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.