Loan Portals (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BIT KOP — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Stepoutofdebt report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA warns about suspected scam: nzglobaltrading.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Asset Broxa — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Bcsc report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading Global Swaps Financial Inc. — Central Bank of Ireland (Ireland). Recorded classification: Other.
C+C Finanz — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Torgado Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
