Platforms Goldflame — Identity and investment-platform checks
Platforms Goldflame — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
scam broker
UK Investment Co — Identity and investment-platform checks
UK Investment Co — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binarytriple — Identity and investment-platform checks
Read the Binarytriple report for the recorded identity, website details and practical checks before responding to an investment approach.
Spark Paradise Bank — Identity and investment-platform checks
Spark Paradise Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. — Identity and investment-platform checks
Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HSHsocial Gold Spot — Identity and investment-platform checks
Read the HSHsocial Gold Spot report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Hot FX — Identity and investment-platform checks
Crypto Hot FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cosimo Asset — Identity and investment-platform checks
Cosimo Asset — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ahpcmg — Identity and investment-platform checks
Read the Ahpcmg report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalflow — Identity and investment-platform checks
Capitalflow — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.