CRYPTO ANEX — Identity and investment-platform checks
CRYPTO ANEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
City Financial Asset Management — Identity and investment-platform checks
City Financial Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Assurix Asset Management (clone of EEA authorised firm) — Identity and investment-platform checks
Assurix Asset Management (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stratego IPO — Identity and investment-platform checks
Read the Stratego IPO report for the recorded identity, website details and practical checks before responding to an investment approach.
Ibftrader — Identity and investment-platform checks
Read the Ibftrader report for the recorded identity, website details and practical checks before responding to an investment approach.
BrideEdge Capital — Identity and investment-platform checks
BrideEdge Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Find A Fixed Rate Bond — Identity and investment-platform checks
Find A Fixed Rate Bond — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pricon Privat-Consult AG — Identity and investment-platform checks
Pricon Privat-Consult AG — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bnpparibas Hk — Identity and investment-platform checks
Read the Bnpparibas Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
STANBIC HERITAGE — Identity and investment-platform checks
STANBIC HERITAGE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.