ITAPROFIT — Identity and investment-platform checks
ITAPROFIT — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Morgan Stanley UK Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Morgan Stanley UK Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
info@amf-support.pro — Identity and investment-platform checks
Read the info@amf-support.pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Clean energy Electrical Work — Identity and investment-platform checks
Read the Clean energy Electrical Work report for the recorded identity, website details and practical checks before responding to an investment approach.
Fake Bright Smart Forex — Identity and investment-platform checks
Read the Fake Bright Smart Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
Coin Value Bank — Identity and investment-platform checks
Coin Value Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxbitmarketoption Ltd — Identity and investment-platform checks
Fxbitmarketoption Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coleman, Peterson & Associates — Identity and investment-platform checks
Coleman, Peterson & Associates — Securities and Exchange Commission (United States of America).
Smarter Habitat GmbH & Co. KG — Identity and investment-platform checks
Smarter Habitat GmbH & Co. KG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bright Way Asset Management — Identity and investment-platform checks
Bright Way Asset Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.