Thunder Loans — Identity and investment-platform checks
Thunder Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
ajassetmanagement and banque2crypto (clone of FCA authorised firm) — Identity and investment-platform checks
Read the ajassetmanagement and banque2crypto (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
FundedTrusts — Identity and investment-platform checks
FundedTrusts — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
PROFIT-INVESTMENT — Identity and investment-platform checks
PROFIT-INVESTMENT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
American First Securities — Identity and investment-platform checks
American First Securities — Securities and Exchange Commission (United States of America).
RI Mining — Identity and investment-platform checks
RI Mining — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zuiver Tradelux — Identity and investment-platform checks
Zuiver Tradelux — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Socialswap — Identity and investment-platform checks
Read the Socialswap report for the recorded identity, website details and practical checks before responding to an investment approach.
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Identity and investment-platform checks
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Denko Group Ltd — Identity and investment-platform checks
Denko Group Ltd — Monetary Authority of Singapore (Singapore).