Dualix Maxigrid — Identity and investment-platform checks
Read the Dualix Maxigrid report for the recorded identity, website details and practical checks before responding to an investment approach.
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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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GIC Finder — Identity and investment-platform checks
GIC Finder — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortune Guard Trust — Identity and investment-platform checks
Fortune Guard Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
UK Bonds Capital — Identity and investment-platform checks
UK Bonds Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Visual Trade — Identity and investment-platform checks
Visual Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxvol — Identity and investment-platform checks
Read the Maxvol report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit Lidex 360 — Identity and investment-platform checks
Bit Lidex 360 — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BTCH — Identity and investment-platform checks
BTCH — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cointapcompany — Identity and investment-platform checks
Read the Cointapcompany report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Stocks Market — Identity and investment-platform checks
Global Stocks Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.