Prestige Diamant
Read the Prestige Diamant report for the recorded identity, website details and practical checks before responding to an investment approach.
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prénom.nom@gf-contact.com — Identity and investment-platform checks
Read the prénom.nom@gf-contact.com report for the recorded identity, website details and practical checks before responding to an investment approach.
support@okxtrading.fr — Identity and investment-platform checks
support@okxtrading.fr — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
GLOBAL CAPITAL HOLDINGS — Identity and investment-platform checks
GLOBAL CAPITAL HOLDINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prêteur Garde — Identity and investment-platform checks
Prêteur Garde — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Silveriz — Identity and investment-platform checks
Read the Silveriz report for the recorded identity, website details and practical checks before responding to an investment approach.
Spark Global Ltd
Spark Global Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FP Europe, PrimusForex, ProtechFx, Trezocapital — Identity and investment-platform checks
FP Europe, PrimusForex, ProtechFx, Trezocapital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Scam Calls — Identity and investment-platform checks
Scam Calls — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spirit FX — Identity and investment-platform checks
Spirit FX — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.