De Beer Capital — Identity and investment-platform checks
De Beer Capital — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Fortune Yields — Identity and investment-platform checks
Fortune Yields — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oil Pro Profit PTE LTD — Identity and investment-platform checks
Oil Pro Profit PTE LTD — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vantage Global Prime Pty Ltd — Identity and investment-platform checks
Read the Vantage Global Prime Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Solar Claim Experts — Identity and investment-platform checks
Solar Claim Experts — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Compare and Invest — Identity and investment-platform checks
Compare and Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bndtrading — Identity and investment-platform checks
Read the Bndtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Infinitytrade — Identity and investment-platform checks
Read the FX Infinitytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Sirk Investments Limited – Imposter website, suspected scam — Identity and investment-platform checks
Sirk Investments Limited – Imposter website, suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rileyfinance — Identity and investment-platform checks
Read the Rileyfinance report for the recorded identity, website details and practical checks before responding to an investment approach.