Lightning Shared Scooters Co. — Identity and investment-platform checks
Read the Lightning Shared Scooters Co. report for the recorded identity, website details and practical checks before responding to an investment approach.
stevenstorch
TokenAxis — Identity and investment-platform checks
TokenAxis — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Admiral Markets/ Admiral Markets Malaysia — Identity and investment-platform checks
Admiral Markets/ Admiral Markets Malaysia — Securities Commission (Malaysia). Recorded classification: Other.
FX EliteTrader — Identity and investment-platform checks
Read the FX EliteTrader report for the recorded identity, website details and practical checks before responding to an investment approach.
GOLD SHOP OWNER — Identity and investment-platform checks
Read the GOLD SHOP OWNER report for the recorded identity, website details and practical checks before responding to an investment approach.
HARVEST TRADING CAP, S.R.L — Identity and investment-platform checks
HARVEST TRADING CAP, S.R.L — Superintendencia del Mercado de Valores (Dominican Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Freserves — Identity and investment-platform checks
Read the Freserves report for the recorded identity, website details and practical checks before responding to an investment approach.
Glenstone Advisory (Clone) — Identity and investment-platform checks
Glenstone Advisory (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Sky Financial Services (clone of FCA authorised firm) — Identity and investment-platform checks
Sky Financial Services (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Anubisglobal — Identity and investment-platform checks
Read the Anubisglobal report for the recorded identity, website details and practical checks before responding to an investment approach.