Surfx Academy — Identity and investment-platform checks
Surfx Academy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Growth Pioneers — Identity and investment-platform checks
Read the Growth Pioneers report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entity of C.B.C. GROUP S.A. — Identity and investment-platform checks
Cloning entity of C.B.C. GROUP S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Appollo Global Management (Clone) — Identity and investment-platform checks
Appollo Global Management (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
UNIVERSAL CAPITAL MARKETS LIMITED — Identity and investment-platform checks
Read the UNIVERSAL CAPITAL MARKETS LIMITED report for the recorded identity, website details and practical checks before responding to an investment approach.
Warren Sitco & Company — Identity and investment-platform checks
Warren Sitco & Company — Securities and Exchange Commission (United States of America).
Telcofx — Identity and investment-platform checks
Read the Telcofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Trias Ltd. — Identity and investment-platform checks
Trias Ltd. — Securities and Exchange Commission (United States of America).
OCCUPYLOANS — Identity and investment-platform checks
OCCUPYLOANS — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Fortumholdings — Identity and investment-platform checks
Read the Fortumholdings report for the recorded identity, website details and practical checks before responding to an investment approach.