amf@assistance-security.com — Identity and investment-platform checks
Read the amf@assistance-security.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Vannincapitals — Identity and investment-platform checks
Read the Vannincapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Worldwide Insurance Network Group (aka WING Insurance) — Identity and investment-platform checks
Worldwide Insurance Network Group (aka WING Insurance) — Securities and Exchange Commission (United States of America).
Binary Investment Management — Identity and investment-platform checks
Binary Investment Management — Securities and Exchange Commission (United States of America).
Bitcore Exchange — Identity and investment-platform checks
Bitcore Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Martinez & Mannheim — Identity and investment-platform checks
Martinez & Mannheim — Monetary Authority of Singapore (Singapore).
Iconics Capital — Identity and investment-platform checks
Iconics Capital — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ombanv — Identity and investment-platform checks
Read the Ombanv report for the recorded identity, website details and practical checks before responding to an investment approach.
Veltrix Ai — Identity and investment-platform checks
Read the Veltrix Ai report for the recorded identity, website details and practical checks before responding to an investment approach.
Maple Token Maple Bit — Identity and investment-platform checks
Read the Maple Token Maple Bit report for the recorded identity, website details and practical checks before responding to an investment approach.