BTG Option
Read the BTG Option report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
World Trade Consortium
World Trade Consortium — The Dutch Authority for the Financial Markets (The Netherlands).
247 Money Express/The Money Source
247 Money Express/The Money Source — Financial Conduct Authority (United Kingdom).
Alliance Capital (clone of FCA authorised firm)
Alliance Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SC Global Fund
Read the SC Global Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
Strategic Asset Management Limited
Strategic Asset Management Limited — Central Bank of Ireland (Ireland).
Horseshoe Credit Union (clone of FCA authorised firm)
Horseshoe Credit Union (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom).
Barclaysbroker
Read the Barclaysbroker report for the recorded identity, website details and practical checks before responding to an investment approach.