Cheptel Finance
Read the Cheptel Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Balquidder Advisers Limited
Balquidder Advisers Limited — Financial Conduct Authority (United Kingdom).
Fiona Wilson Financial Services Limited (clone)
Fiona Wilson Financial Services Limited (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Igm Markets
Read the Igm Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
LOFER INVESTMENTS, SL
LOFER INVESTMENTS, SL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Inter Globe Investment Sàrl
Inter Globe Investment Sàrl — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gresham Street Partners
Gresham Street Partners — Swiss Financial Market Supervisory Authority (Switzerland).
Peritus Capital Inc
Peritus Capital Inc — The Dutch Authority for the Financial Markets (The Netherlands).