Edifus group — Identity and investment-platform checks
Edifus group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Coltin Securities LLC — Identity and investment-platform checks
Coltin Securities LLC — Securities and Exchange Commission (United States of America).
Everestcm — Identity and investment-platform checks
Read the Everestcm report for the recorded identity, website details and practical checks before responding to an investment approach.
BOONPRIMECAPITAL — Identity and investment-platform checks
BOONPRIMECAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ztmfx — Identity and investment-platform checks
Read the Ztmfx report for the recorded identity, website details and practical checks before responding to an investment approach.
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES — Identity and investment-platform checks
FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ALPHA TRADES — Identity and investment-platform checks
ALPHA TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
independentlossadjusters.co.uk (Clone of FCA Authorised Firm) — Identity and investment-platform checks
independentlossadjusters.co.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Massive E-Trade — Identity and investment-platform checks
Massive E-Trade — Securities Commission (Malaysia). Recorded classification: Other.
Unity Gain Limited — Identity and investment-platform checks
Read the Unity Gain Limited report for the recorded identity, website details and practical checks before responding to an investment approach.