Investcore — Identity and investment-platform checks
Read the Investcore report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bitcoinch — Identity and investment-platform checks
Bitcoinch — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
robinson-fs.co.uk (Clone of previously authorised Appointed Representative) — Identity and investment-platform checks
robinson-fs.co.uk (Clone of previously authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
82 Asset Value Doubling — Identity and investment-platform checks
82 Asset Value Doubling — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Financial Affairs Corporation — Identity and investment-platform checks
Financial Affairs Corporation — Securities and Exchange Commission (United States of America).
Sftrading — Identity and investment-platform checks
Read the Sftrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Sblockstreams — Identity and investment-platform checks
Sblockstreams — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ohkaj0 — Identity and investment-platform checks
Read the ohkaj0 report for the recorded identity, website details and practical checks before responding to an investment approach.
Kheprat — Identity and investment-platform checks
Kheprat — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
dbm.ag — Identity and investment-platform checks
dbm.ag — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.