Veilig Krediet NL — Identity and investment-platform checks
Veilig Krediet NL — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
recovery company
BMiner Capital Management — Identity and investment-platform checks
BMiner Capital Management — Securities Commission (Malaysia). Recorded classification: Other.
EasefinanceFX — Identity and investment-platform checks
EasefinanceFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Le Vin — Identity and investment-platform checks
Read the Le Vin report for the recorded identity, website details and practical checks before responding to an investment approach.
All Capital Inc Investment Managers Limited Limited — Identity and investment-platform checks
All Capital Inc Investment Managers Limited Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.
Cedar Financial Limited in breach of New Zealand financial markets legislation — Identity and investment-platform checks
Cedar Financial Limited in breach of New Zealand financial markets legislation — Financial Markets Authority (New Zealand). Recorded classification: Other.
Capital Forex Trade Algobit, Ltd., Octave Trade — Identity and investment-platform checks
Read the Capital Forex Trade Algobit, Ltd., Octave Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
TrueCanTrust Canada — Identity and investment-platform checks
TrueCanTrust Canada — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SpringFX Pro — Identity and investment-platform checks
SpringFX Pro — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent private loan websites — Identity and investment-platform checks
Fraudulent private loan websites — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.