LAT Foundation Limited — Identity and investment-platform checks
LAT Foundation Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Elite Vista Options — Identity and investment-platform checks
Elite Vista Options — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Securelyriches — Identity and investment-platform checks
Read the Securelyriches report for the recorded identity, website details and practical checks before responding to an investment approach.
DeccanFX Markets Limited — Identity and investment-platform checks
DeccanFX Markets Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Rate Bonds /Safe Bonds — Identity and investment-platform checks
Fixed Rate Bonds /Safe Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HypeLife — Identity and investment-platform checks
HypeLife — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thierry Rochelle Private Equity (clone of an EEA authorised firm) — Identity and investment-platform checks
Thierry Rochelle Private Equity (clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pristine Group LLC (Metaversesworld) — Identity and investment-platform checks
Pristine Group LLC (Metaversesworld) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam impersonating Financial Markets Authority — Identity and investment-platform checks
Scam impersonating Financial Markets Authority — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RAVA BURSÁTIL S.A. — Identity and investment-platform checks
RAVA BURSÁTIL S.A. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.