Kcdownload — Identity and investment-platform checks
Read the Kcdownload 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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TUU158 — Identity and investment-platform checks
TUU158 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Raise My Funds — Identity and investment-platform checks
Raise My Funds — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinfxtrade — Identity and investment-platform checks
Coinfxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Lafanda — Identity and investment-platform checks
Read the Lafanda report for the recorded identity, website details and practical checks before responding to an investment approach.
Invexplus — Identity and investment-platform checks
Read the Invexplus report for the recorded identity, website details and practical checks before responding to an investment approach.
COIN SPLASH — Identity and investment-platform checks
COIN SPLASH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Topeu — Identity and investment-platform checks
Read the Topeu report for the recorded identity, website details and practical checks before responding to an investment approach.
Persocpt — Identity and investment-platform checks
Read the Persocpt report for the recorded identity, website details and practical checks before responding to an investment approach.
REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL — Identity and investment-platform checks
REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.