Imposter website: api-insurance-ltd.co — Identity and investment-platform checks
Imposter website: api-insurance-ltd.co — Financial Markets Authority (New Zealand). Recorded classification: Other.
recovery company
Bitcoin Profit — Identity and investment-platform checks
Read the Bitcoin Profit report for the recorded identity, website details and practical checks before responding to an investment approach.
Find UK Bonds — Identity and investment-platform checks
Find UK Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unitrademarket — Identity and investment-platform checks
Read the Unitrademarket report for the recorded identity, website details and practical checks before responding to an investment approach.
fortmillfinance.com (Clone of FCA authorised firm) — Identity and investment-platform checks
fortmillfinance.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PRIME NES TRADE — Identity and investment-platform checks
PRIME NES TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Meta Pro Trade Markets — Identity and investment-platform checks
Read the Meta Pro Trade Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bcfxtrading — Identity and investment-platform checks
Read the Bcfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Libra Markets/Libramarkets — Identity and investment-platform checks
Libra Markets/Libramarkets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paycoinchain — Identity and investment-platform checks
Paycoinchain — Securities and Exchange Commission (United States of America).