ConsanFero AI — Identity and investment-platform checks
ConsanFero AI — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Ceres Finance Limited — Identity and investment-platform checks
Ceres Finance Limited — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Exmoeth — Identity and investment-platform checks
Exmoeth — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Theprimesinvestment — Identity and investment-platform checks
Read the Theprimesinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
The Peterson Group — Identity and investment-platform checks
The Peterson Group — Monetary Authority of Singapore (Singapore).
Smart Choices — Identity and investment-platform checks
Smart Choices — Monetary Authority of Singapore (Singapore).
The CR Sports Consulting GmbH — Identity and investment-platform checks
The CR Sports Consulting GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bullbridge Auto — Identity and investment-platform checks
Bullbridge Auto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Turbomillion Ltd LLC — Identity and investment-platform checks
Read the Turbomillion Ltd LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Meshgroup — Identity and investment-platform checks
Read the Meshgroup report for the recorded identity, website details and practical checks before responding to an investment approach.