Far Trust International Finance — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nocollate — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
GENIUS ASSETS CAPITAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxtious — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Tether-Group Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the 1314xj report for the recorded identity, website details and practical checks before responding to an investment approach.
Invictus Capital Finance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Cuffz Holdings Pte Ltd CH Assets International Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
PLAN ANGEL 5.0 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Gold Analysis Hub report for the recorded identity, website details and practical checks before responding to an investment approach.
