Itoro-Capital — Identity and investment-platform checks
Read the Itoro-Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tezos Global (CLONE) — Identity and investment-platform checks
Tezos Global (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Swiss Active — Identity and investment-platform checks
Read the Swiss Active report for the recorded identity, website details and practical checks before responding to an investment approach.
Clone onyxcapitalpro — Identity and investment-platform checks
Read the Clone onyxcapitalpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Bennedict Consulting — Identity and investment-platform checks
Bennedict Consulting — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Certified Growth Pro — Identity and investment-platform checks
Certified Growth Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
JMS Bonds (clone of EEA authorised firm) — Identity and investment-platform checks
JMS Bonds (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Trader Investment — Identity and investment-platform checks
Global Trader Investment — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alertsignalsnation Co — Identity and investment-platform checks
Read the Alertsignalsnation Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Simpliicryptos — Identity and investment-platform checks
Read the Simpliicryptos report for the recorded identity, website details and practical checks before responding to an investment approach.