CIBFX Cites an Authority That Is Not a Regulator
CIBFX, or Capital Investment Brokers, cites an authority that is not a real regulator. Traders rate it 1.58 out of 5 and describe locked withdrawals.
Meta Partners Claims 1983 Roots on a 2024 Site
Meta Partners says it has built portfolios from Tokyo since 1983, on a domain from August 2024 with no regulator named. Luxembourg CSSF warned about it.
Partners Global Equity Group Claims $95bn, CSSF Warns
Partners Global Equity Group claims $95 billion under management and 350,000 staff on a 2023 domain, naming no regulator. Luxembourg CSSF warned about it.