Whales Asset — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Alter Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the CoinFluxChain report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Europe Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Yorkshire Power report for the recorded identity, website details and practical checks before responding to an investment approach.
MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SageMaster TechHost WorldWide INC. — Financial Market Authority (Austria).
Strattenford Holdings — Monetary Authority of Singapore (Singapore).
Clone Millenium Trading Ltd (millenniumtrading.pro) Scam – Full Review & Recovery Options Clone Millenium Trading Ltd, operating via millenniumtrading.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
Global Execution Ltd (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
