amf-mediation@financier.com — Identity and investment-platform checks
Read the amf-mediation@financier.com report for the recorded identity, website details and practical checks before responding to an investment approach.
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WhiteRoad — Identity and investment-platform checks
WhiteRoad — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Credit and Loan Management Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
Credit and Loan Management Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tieron Holdings — Identity and investment-platform checks
Tieron Holdings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bazehld — Identity and investment-platform checks
Read the Bazehld report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOPEACH — Identity and investment-platform checks
CRYPTOPEACH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Shackecoins (Simple Tech Inc.) — Identity and investment-platform checks
Shackecoins (Simple Tech Inc.) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CFG Polska sp. z o.o. — Identity and investment-platform checks
CFG Polska sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Great Southern Investment — Identity and investment-platform checks
Great Southern Investment — Securities and Exchange Commission (United States of America).
Ethereum Trader — Identity and investment-platform checks
Ethereum Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.