Horizon Wealth (no relation to a registered firm in the U.S. with the same name) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Growth Top Ultimate — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Read the MBB Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
BPT LTD — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
Read the prénom.nom@hottinguer-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Omacl Loans Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the prénom.nom@natixis-solutions.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the 4AI report for the recorded identity, website details and practical checks before responding to an investment approach.
coininvestor.co.uk (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
