Axel (Imposter) — Identity and investment-platform checks
Axel (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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The Element — Identity and investment-platform checks
The Element — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Giles and Hochman Consulting — Identity and investment-platform checks
Giles and Hochman Consulting — Securities and Exchange Commission (United States of America).
prénom.nom@indosuezca.com — Identity and investment-platform checks
Read the prénom.nom@indosuezca.com report for the recorded identity, website details and practical checks before responding to an investment approach.
FXGLOBE CHINA — Identity and investment-platform checks
FXGLOBE CHINA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crudexcoins — Identity and investment-platform checks
Read the Crudexcoins report for the recorded identity, website details and practical checks before responding to an investment approach.
BIDI Credit — Identity and investment-platform checks
BIDI Credit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
amundic.sbs — Identity and investment-platform checks
Read the amundic.sbs report for the recorded identity, website details and practical checks before responding to an investment approach.
Solovestsure — Identity and investment-platform checks
Solovestsure — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cloning company of Elite Wealth Management SIF-SICAV S.A. — Identity and investment-platform checks
Cloning company of Elite Wealth Management SIF-SICAV S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.