Persons providing false FMA documentation in suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Cooperative Duet report for the recorded identity, website details and practical checks before responding to an investment approach.
StainWayFinancials — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Verge Finance Private Lending — Financial Conduct Authority (United Kingdom).
Read the 31 Fx report for the recorded identity, website details and practical checks before responding to an investment approach.
GODHAND Fund Management — Swiss Financial Market Supervisory Authority (Switzerland).
