Fake FMA licence certificates — Identity and investment-platform checks
Fake FMA licence certificates — Financial Markets Authority (New Zealand). Recorded classification: Other.
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Saxofxcompany — Identity and investment-platform checks
Read the Saxofxcompany report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlantic Capital Management (clone of EEA authorised firm) — Identity and investment-platform checks
Atlantic Capital Management (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Innovate X Capital — Identity and investment-platform checks
Read the Innovate X Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
PRIME GOLD INVEST — Identity and investment-platform checks
Read the PRIME GOLD INVEST report for the recorded identity, website details and practical checks before responding to an investment approach.
Jacobcryptobury — Identity and investment-platform checks
Read the Jacobcryptobury report for the recorded identity, website details and practical checks before responding to an investment approach.
Sofinans BA Sicav ABSofinans Sverige AB — Identity and investment-platform checks
Read the Sofinans BA Sicav ABSofinans Sverige AB report for the recorded identity, website details and practical checks before responding to an investment approach.
FXCRYPTOPAYERS — Identity and investment-platform checks
FXCRYPTOPAYERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
xBT360 Mining — Identity and investment-platform checks
xBT360 Mining — Securities and Exchange Commission (United States of America).
riacapital.pro (Clone of FCA Authorised Firm) — Identity and investment-platform checks
riacapital.pro (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.