Sapphire Partners Sapphire Partners.AI — Identity and investment-platform checks
Read the Sapphire Partners Sapphire Partners.AI report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
FalconFxOption — Identity and investment-platform checks
FalconFxOption — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Limbofinance — Identity and investment-platform checks
Read the Limbofinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Interlink Capital Group Ltd — Identity and investment-platform checks
Interlink Capital Group Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Excessoptions — Identity and investment-platform checks
Read the Excessoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Snok Group Limited — Identity and investment-platform checks
Snok Group Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cambridge Equity Corporation — Identity and investment-platform checks
Cambridge Equity Corporation — Securities and Exchange Commission (United States of America).
Directrader — Identity and investment-platform checks
Directrader — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EVERYDAYFUNDING — Identity and investment-platform checks
EVERYDAYFUNDING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LCP Fund — Identity and investment-platform checks
LCP Fund — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.