AXIS-Community VIP1 — Identity and investment-platform checks
AXIS-Community VIP1 — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BakktCL ANAK SpA — Identity and investment-platform checks
Read the BakktCL ANAK SpA report for the recorded identity, website details and practical checks before responding to an investment approach.
Securedsignals — Identity and investment-platform checks
Read the Securedsignals report for the recorded identity, website details and practical checks before responding to an investment approach.
Blue Whale Investment (BWI) (Clone of FCA Authorised firm) — Identity and investment-platform checks
Blue Whale Investment (BWI) (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Pilot Bot — Identity and investment-platform checks
Crypto Pilot Bot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Twix Marshals — Identity and investment-platform checks
Twix Marshals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
docs@email.pandadoc.net — Identity and investment-platform checks
Read the docs@email.pandadoc.net report for the recorded identity, website details and practical checks before responding to an investment approach.
Greenlight Capital Inc — Identity and investment-platform checks
Greenlight Capital Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bull Script Trade — Identity and investment-platform checks
Bull Script Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brentcliffe Limited — Identity and investment-platform checks
Brentcliffe Limited — Securities and Exchange Commission (United States of America).