Spindletrades — Identity and investment-platform checks
Read the Spindletrades report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Elitemortagefin — Identity and investment-platform checks
Read the Elitemortagefin report for the recorded identity, website details and practical checks before responding to an investment approach.
Noelse Loan and Finance — Identity and investment-platform checks
Noelse Loan and Finance — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
AZURE PARTNERSHIP FX — Identity and investment-platform checks
AZURE PARTNERSHIP FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Veilige Lening — Identity and investment-platform checks
Read the Veilige Lening report for the recorded identity, website details and practical checks before responding to an investment approach.
Bestinvestorfx — Identity and investment-platform checks
Read the Bestinvestorfx report for the recorded identity, website details and practical checks before responding to an investment approach.
WEALTHFRONT-CAPITAL — Identity and investment-platform checks
WEALTHFRONT-CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FameEX — Identity and investment-platform checks
FameEX — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Genesis Capitals — Identity and investment-platform checks
Read the Genesis Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Asics Mining – suspected scam, withholding funds, false regulation claims — Identity and investment-platform checks
Asics Mining – suspected scam, withholding funds, false regulation claims — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.