MCF Management (clone of Authorised Schedule 5 firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Emdcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
SL Markets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XM Defi (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Read the Fxtmarsket report for the recorded identity, website details and practical checks before responding to an investment approach.
Early Offerings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Cloudminingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Equitas Insurance (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Primfx Prim INTL LtdPrim Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
FLOWSGLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
