Icon Solutions; International Timeshare Refund Action; Realty Access — Identity and investment-platform checks
Icon Solutions; International Timeshare Refund Action; Realty Access — Monetary Authority of Singapore (Singapore).
Scam Brokers
SWIFTCRYPTOINVESTMENTRADE — Identity and investment-platform checks
SWIFTCRYPTOINVESTMENTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acorn Strategic Group — Identity and investment-platform checks
Acorn Strategic Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Newosti — Identity and investment-platform checks
Read the Newosti report for the recorded identity, website details and practical checks before responding to an investment approach.
World Trade Consulting — Identity and investment-platform checks
World Trade Consulting — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBAL TYCOON FX — Identity and investment-platform checks
Read the GLOBAL TYCOON FX report for the recorded identity, website details and practical checks before responding to an investment approach.
BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb — Identity and investment-platform checks
BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
CryptoExplodeAI — Identity and investment-platform checks
CryptoExplodeAI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Barclaysag — Identity and investment-platform checks
Read the Barclaysag report for the recorded identity, website details and practical checks before responding to an investment approach.
ASO Partners — Identity and investment-platform checks
ASO Partners — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.