amf@support-financial.com — Identity and investment-platform checks
Read the amf@support-financial.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Palm International — Identity and investment-platform checks
Palm International — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Artosnomics Com — Identity and investment-platform checks
Read the Artosnomics Com report for the recorded identity, website details and practical checks before responding to an investment approach.
CTFY Trading LLC (“Cryptify Trading Bot”) — Identity and investment-platform checks
CTFY Trading LLC (“Cryptify Trading Bot”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lunoro Chain — Identity and investment-platform checks
Lunoro Chain — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Quantiumax — Identity and investment-platform checks
Read the Quantiumax report for the recorded identity, website details and practical checks before responding to an investment approach.
Fisher Bennett Private Equity Inc. — Identity and investment-platform checks
Fisher Bennett Private Equity Inc. — Securities and Exchange Commission (United States of America).
Northerntrustuk — Identity and investment-platform checks
Read the Northerntrustuk report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. — Identity and investment-platform checks
Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prysm Trading — Identity and investment-platform checks
Prysm Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.