Cosmic (Imposter) — Identity and investment-platform checks
Cosmic (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
stevenstorch
JPYINVESTMENTS — Identity and investment-platform checks
JPYINVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NextGen Strategie AG — Identity and investment-platform checks
Read the NextGen Strategie AG report for the recorded identity, website details and practical checks before responding to an investment approach.
tradeglobalcrypto — Identity and investment-platform checks
tradeglobalcrypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brontefxlimited — Identity and investment-platform checks
Read the Brontefxlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Phantoms Global — Identity and investment-platform checks
Phantoms Global — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Regulatory Advisory Commission — Identity and investment-platform checks
Regulatory Advisory Commission — Securities and Exchange Commission (United States of America).
Euoptrade — Identity and investment-platform checks
Euoptrade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tarostrade — Identity and investment-platform checks
Read the Tarostrade report for the recorded identity, website details and practical checks before responding to an investment approach.
PrimeiroPay S.à r.l. — Identity and investment-platform checks
PrimeiroPay S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.