The Global Trade (Imposter) — Identity and investment-platform checks
The Global Trade (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
stevenstorch
OpaBitcoin — Identity and investment-platform checks
OpaBitcoin — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Grow Prime LTD — Identity and investment-platform checks
Grow Prime LTD — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Allshadv — Identity and investment-platform checks
Read the Allshadv report for the recorded identity, website details and practical checks before responding to an investment approach.
Safekeepinginvestments — Identity and investment-platform checks
Read the Safekeepinginvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
tradingpal_ltd — Identity and investment-platform checks
tradingpal_ltd — Palestine Capital Market Authority (Palestine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PREMIER YIELD TRADING COMPANY — Identity and investment-platform checks
PREMIER YIELD TRADING COMPANY — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QuantumSnipeAI Quantum Snipe AI — Identity and investment-platform checks
Read the QuantumSnipeAI Quantum Snipe AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Orbex — Identity and investment-platform checks
Orbex — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitengecko — Identity and investment-platform checks
Bitengecko — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.