Zealasset — Identity and investment-platform checks
Read the Zealasset report for the recorded identity, website details and practical checks before responding to an investment approach.
real recovery help
Handel Avkastör — Identity and investment-platform checks
Handel Avkastör — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Usurpation of the identity of certain banks by fraudsters — Identity and investment-platform checks
Read the Usurpation of the identity of certain banks by fraudsters report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Builders — Identity and investment-platform checks
Read the Wealth Builders report for the recorded identity, website details and practical checks before responding to an investment approach.
District Hold Limited (also known as Aicanx) — Identity and investment-platform checks
District Hold Limited (also known as Aicanx) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avasunion — Identity and investment-platform checks
Read the Avasunion report for the recorded identity, website details and practical checks before responding to an investment approach.
administratif@fontaine-conseil.com — Identity and investment-platform checks
Read the administratif@fontaine-conseil.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Xifraglobal — Identity and investment-platform checks
Read the Xifraglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Revalmarkets (clone of FCA authorised firm) — Identity and investment-platform checks
Revalmarkets (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tdmarkets — Identity and investment-platform checks
Read the Tdmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.