BLK International Exchange Inc (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Read the Capitagrowthhub report for the recorded identity, website details and practical checks before responding to an investment approach.
ABSystem & Energy Markets — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Lifestocks-Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Atrimisag report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Ama Business Solutions Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the OR Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITE EXPERTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Banca di Capital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solid Rock Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
