Cryptodesktrading — Identity and investment-platform checks
Read the Cryptodesktrading 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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TS Traders — Identity and investment-platform checks
TS Traders — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gemuco — Identity and investment-platform checks
Gemuco — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
PAC Invest — Identity and investment-platform checks
PAC Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LDF Professions (clone of a trading name of FCA authorised firm) — Identity and investment-platform checks
LDF Professions (clone of a trading name of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NZX — Identity and investment-platform checks
NZX — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Capstellar — Identity and investment-platform checks
Read the Capstellar report for the recorded identity, website details and practical checks before responding to an investment approach.
Safecap — Identity and investment-platform checks
Read the Safecap report for the recorded identity, website details and practical checks before responding to an investment approach.
Hudson Hill Trust — Identity and investment-platform checks
Hudson Hill Trust — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Hudson International Group Limited — Identity and investment-platform checks
Hudson International Group Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.