Chanwingyan — Identity and investment-platform checks
Read the Chanwingyan report for the recorded identity, website details and practical checks before responding to an investment approach.
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Allianz Private Investors (Clone of EEA authorised firm) — Identity and investment-platform checks
Allianz Private Investors (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NXS FUND — Identity and investment-platform checks
NXS FUND — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cosmic (Imposter) — Identity and investment-platform checks
Cosmic (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
JPYINVESTMENTS — Identity and investment-platform checks
JPYINVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NextGen Strategie AG — Identity and investment-platform checks
Read the NextGen Strategie AG report for the recorded identity, website details and practical checks before responding to an investment approach.
tradeglobalcrypto — Identity and investment-platform checks
tradeglobalcrypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brontefxlimited — Identity and investment-platform checks
Read the Brontefxlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Phantoms Global — Identity and investment-platform checks
Phantoms Global — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Regulatory Advisory Commission — Identity and investment-platform checks
Regulatory Advisory Commission — Securities and Exchange Commission (United States of America).