Meranopartners — Identity and investment-platform checks
Read the Meranopartners report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Meranopartners report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcotel — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Fxpace report for the recorded identity, website details and practical checks before responding to an investment approach.
Investing Views — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SJCF Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
wealthsolutions-ltd.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elevate Option Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finance Regulator — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ManCu IFC — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Nixarsgroup report for the recorded identity, website details and practical checks before responding to an investment approach.