Acublue Ag — Identity and investment-platform checks
Read the Acublue Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Astrofx24
Astrofx24 — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hartley Pensions Limited (clone of FCA regulated firm, in administration)
Hartley Pensions Limited (clone of FCA regulated firm, in administration) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Starlingfe LTD
Starlingfe LTD — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Investing — Identity and investment-platform checks
UK Investing — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universe Trading LLC — Identity and investment-platform checks
Read the Universe Trading LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
FRANCE-CAPITALBK
FRANCE-CAPITALBK — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxfingroup — Identity and investment-platform checks
Read the Luxfingroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Gate
Bitcoin Gate — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rodamco France — Identity and investment-platform checks
Read the Rodamco France report for the recorded identity, website details and practical checks before responding to an investment approach.