Finance Assistance Limited — Identity and investment-platform checks
Finance Assistance Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Hanu Investments — Identity and investment-platform checks
Read the Hanu Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
coinbase@centresinfo.me — Identity and investment-platform checks
Read the coinbase@centresinfo.me report for the recorded identity, website details and practical checks before responding to an investment approach.
Equities Reserves — Identity and investment-platform checks
Read the Equities Reserves report for the recorded identity, website details and practical checks before responding to an investment approach.
Hiterkredit — Identity and investment-platform checks
Read the Hiterkredit report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOINVESTRADES — Identity and investment-platform checks
CRYPTOINVESTRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Group 75 Strategy Sharing — Identity and investment-platform checks
Group 75 Strategy Sharing — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
deborah.loir@allz-epargne.com — Identity and investment-platform checks
Read the deborah.loir@allz-epargne.com report for the recorded identity, website details and practical checks before responding to an investment approach.
GIGALIME S.A. — Identity and investment-platform checks
GIGALIME S.A. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ORBINEXT — Identity and investment-platform checks
Read the ORBINEXT report for the recorded identity, website details and practical checks before responding to an investment approach.