GROOT EARNINGS — Identity and investment-platform checks
GROOT EARNINGS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Infinity Max Edge — Identity and investment-platform checks
Read the Infinity Max Edge report for the recorded identity, website details and practical checks before responding to an investment approach.
Element Finance (Imposter) — Identity and investment-platform checks
Element Finance (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Horizon Capman — Identity and investment-platform checks
Read the Horizon Capman report for the recorded identity, website details and practical checks before responding to an investment approach.
Union Investment Luxembourg (clone of an FCA Authorised Firm) — Identity and investment-platform checks
Union Investment Luxembourg (clone of an FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortis Elite Reserve Offshore Bank — Identity and investment-platform checks
Fortis Elite Reserve Offshore Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Fenix Funds — Identity and investment-platform checks
Read the Fenix Funds report for the recorded identity, website details and practical checks before responding to an investment approach.
Pinnaclassts — Identity and investment-platform checks
Pinnaclassts — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traders Recovery (Clone of authorised firm) — Identity and investment-platform checks
Traders Recovery (Clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Patrimoine Connect ( — Identity and investment-platform checks
Read the Patrimoine Connect ( report for the recorded identity, website details and practical checks before responding to an investment approach.