SGT Markets (Imposter) — Identity and investment-platform checks
SGT Markets (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
recovery company
Karroo Capital (clone of an FCA Authorised Firm) — Identity and investment-platform checks
Karroo Capital (clone of an FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Promarketspot — Identity and investment-platform checks
Promarketspot — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Ex Tread — Identity and investment-platform checks
Read the Ex Tread report for the recorded identity, website details and practical checks before responding to an investment approach.
A Eternitycapital — Identity and investment-platform checks
Read the A Eternitycapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Exalonest — Identity and investment-platform checks
Exalonest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ULAC Global Finanzen — Identity and investment-platform checks
ULAC Global Finanzen — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Es Invests — Identity and investment-platform checks
Read the Es Invests report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptomakerinvest — Identity and investment-platform checks
Read the Cryptomakerinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Finero Corp Limited — Identity and investment-platform checks
Finero Corp Limited — Polish Financial Supervision Authority (Poland). Recorded classification: Other.