Avalon Brands — Identity and investment-platform checks
Read the Avalon Brands report for the recorded identity, website details and practical checks before responding to an investment approach.
real recovery company
ELITE ASSETS FUND — Identity and investment-platform checks
ELITE ASSETS FUND — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TD ICAV (CLONES) — Identity and investment-platform checks
TD ICAV (CLONES) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Savings Providers — Identity and investment-platform checks
Savings Providers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LCG — Identity and investment-platform checks
LCG — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bond Rates Online — Identity and investment-platform checks
Bond Rates Online — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Culver Financial Management Limited (clone of an FCA authorised firm) — Identity and investment-platform checks
Culver Financial Management Limited (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platin CFD — Identity and investment-platform checks
Platin CFD — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Patron Coin FX — Identity and investment-platform checks
Patron Coin FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
CLC Trust Management Co., Ltd. — Identity and investment-platform checks
CLC Trust Management Co., Ltd. — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.