COIN BETA — Identity and investment-platform checks
Read the COIN BETA report for the recorded identity, website details and practical checks before responding to an investment approach.
Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →Read the COIN BETA report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal Bank (Europe) S.à r.l. & Cie, S.C.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INV Ireland — Central Bank of Ireland (Ireland). Recorded classification: Other.
Accord Holdings Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oralad Management (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RedemTrade LTD — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Cycles Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Bridgewell Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden Prime — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.