Spot Miners — Identity and investment-platform checks
Spot Miners — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Interactivefinancialinvestment — Identity and investment-platform checks
Read the Interactivefinancialinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
GEMSTRADE ASSETS — Identity and investment-platform checks
GEMSTRADE ASSETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KUT inance Limited — Identity and investment-platform checks
KUT inance Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Octafx Earns — Identity and investment-platform checks
Read the Octafx Earns report for the recorded identity, website details and practical checks before responding to an investment approach.
afsa.aifc@asia.com — Identity and investment-platform checks
afsa.aifc@asia.com — Astana Financial Services Authority (AIFC, Astana). Recorded classification: Regulator/Government impersonators.
Gold & Retirement Planning — Identity and investment-platform checks
Read the Gold & Retirement Planning report for the recorded identity, website details and practical checks before responding to an investment approach.
Masar Capital — Identity and investment-platform checks
Read the Masar Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Arzik Financial — Identity and investment-platform checks
Read the Arzik Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
Greenland Finance Enterprise — Identity and investment-platform checks
Greenland Finance Enterprise — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.