Forexware — Identity and investment-platform checks
Read the Forexware report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
CorsairControl — Identity and investment-platform checks
Read the CorsairControl report for the recorded identity, website details and practical checks before responding to an investment approach.
Provident Capital Pte Ltd — Identity and investment-platform checks
Provident Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
CAPITAL DEAL MARKET — Identity and investment-platform checks
CAPITAL DEAL MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arlequin Finance (Clone) — Identity and investment-platform checks
Arlequin Finance (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Scotiabank (clone of FCA authorised firm) — Identity and investment-platform checks
Scotiabank (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Greenhill Consultancy Services — Identity and investment-platform checks
Greenhill Consultancy Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
4x — Identity and investment-platform checks
Read the 4x report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO VIEW OPTION — Identity and investment-platform checks
CRYPTO VIEW OPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FEMTRADER — Identity and investment-platform checks
FEMTRADER — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.