INHERIT WEALTH — Identity and investment-platform checks
INHERIT WEALTH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
SWISSTBANK — Identity and investment-platform checks
SWISSTBANK — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Meta Proasset — Identity and investment-platform checks
Read the Meta Proasset report for the recorded identity, website details and practical checks before responding to an investment approach.
Zhcyd — Identity and investment-platform checks
Read the Zhcyd report for the recorded identity, website details and practical checks before responding to an investment approach.
Instaloan Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Instaloan Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premier FX Trading — Identity and investment-platform checks
Premier FX Trading — Central Bank of Ireland (Ireland). Recorded classification: Other.
Deluxe Deals — Identity and investment-platform checks
Deluxe Deals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
boetiecontainer@e-nautia.com — Identity and investment-platform checks
Read the boetiecontainer@e-nautia.com report for the recorded identity, website details and practical checks before responding to an investment approach.
SHTNE — Identity and investment-platform checks
Read the SHTNE report for the recorded identity, website details and practical checks before responding to an investment approach.
Nekodex — Identity and investment-platform checks
Nekodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.