Capital Stone — Identity and investment-platform checks
Capital Stone — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Naperte Designated Activity Company (CLONE) — Identity and investment-platform checks
Naperte Designated Activity Company (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Swift Crest Trade — Identity and investment-platform checks
Swift Crest Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Maple-Dex — Identity and investment-platform checks
Maple-Dex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden United Limited (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Golden United Limited (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Equithy — Identity and investment-platform checks
Equithy — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aliglobalmarketearning — Identity and investment-platform checks
Aliglobalmarketearning — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AWM Services AWM — Identity and investment-platform checks
Read the AWM Services AWM report for the recorded identity, website details and practical checks before responding to an investment approach.
Luxenora — Identity and investment-platform checks
Luxenora — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Athena Capital (clone of EEA authorised firm) — Identity and investment-platform checks
Athena Capital (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.