Greenland Finance Enterprise — Identity and investment-platform checks
Greenland Finance Enterprise — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Loncin Global Limited — Identity and investment-platform checks
Loncin Global Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Green Wood International AG — Identity and investment-platform checks
Green Wood International AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VITOLSLLC — Identity and investment-platform checks
Read the VITOLSLLC report for the recorded identity, website details and practical checks before responding to an investment approach.
iMod Trade & Investment Company Ltd — Identity and investment-platform checks
iMod Trade & Investment Company Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elitecryptoexchange — Identity and investment-platform checks
Read the Elitecryptoexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Karuas/Coinfixes — Identity and investment-platform checks
Karuas/Coinfixes — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
So-Exchange (also known as SOEX) — Identity and investment-platform checks
So-Exchange (also known as SOEX) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blockstramfx — Identity and investment-platform checks
Blockstramfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royalqs — Identity and investment-platform checks
Read the Royalqs report for the recorded identity, website details and practical checks before responding to an investment approach.