Equiticapital Markets — Identity and investment-platform checks
Read the Equiticapital Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cloning entity – Banque de Luxembourg — Identity and investment-platform checks
Cloning entity – Banque de Luxembourg — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pluskredi — Identity and investment-platform checks
Read the Pluskredi report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinmanna — Identity and investment-platform checks
Read the Coinmanna report for the recorded identity, website details and practical checks before responding to an investment approach.
Ueeglobal — Identity and investment-platform checks
Read the Ueeglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
IAMS FLC — Identity and investment-platform checks
IAMS FLC — Monetary Authority of Singapore (Singapore).
Cloning of ViVa Partners S.à r.l. — Identity and investment-platform checks
Cloning of ViVa Partners S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Chain — Identity and investment-platform checks
Read the Crypto Chain report for the recorded identity, website details and practical checks before responding to an investment approach.
Strategic Private Equity LLC — Identity and investment-platform checks
Strategic Private Equity LLC — Securities and Exchange Commission (United States of America).
WeTrade — Identity and investment-platform checks
WeTrade — Securities Commission (Malaysia). Recorded classification: Other.