Kiwibank – Fake term deposits — Identity and investment-platform checks
Kiwibank – Fake term deposits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
real recovery company
Zh1capital — Identity and investment-platform checks
Read the Zh1capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Asprey Associates — Identity and investment-platform checks
Asprey Associates — Securities and Exchange Commission (United States of America).
ignitemotorinsurance.uk (Clone of FCA authorised firm) — Identity and investment-platform checks
ignitemotorinsurance.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Topology FX — Identity and investment-platform checks
Read the Topology FX report for the recorded identity, website details and practical checks before responding to an investment approach.
My Banking Direct ( — Identity and investment-platform checks
Read the My Banking Direct ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Lead Generation Solutions Ltd — Identity and investment-platform checks
Lead Generation Solutions Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PWR Trade — Identity and investment-platform checks
PWR Trade — Monetary Authority of Singapore (Singapore).
Aztrading24 — Identity and investment-platform checks
Read the Aztrading24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Suspected scam: nesbittrusteeslimited.com — Identity and investment-platform checks
Suspected scam: nesbittrusteeslimited.com — Financial Markets Authority (New Zealand). Recorded classification: Other.