Global Share Investment — Identity and investment-platform checks
Read the Global Share Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cryptalos — Identity and investment-platform checks
Cryptalos — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Nova Tech Ltd — Identity and investment-platform checks
Read the Nova Tech Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
ALPHAIBERIA — Identity and investment-platform checks
ALPHAIBERIA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptgatemarket — Identity and investment-platform checks
Read the Cryptgatemarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Securities Regulation and Recovery Bureau — Identity and investment-platform checks
Securities Regulation and Recovery Bureau — Securities and Exchange Commission (United States of America).
Swapmaxair — Identity and investment-platform checks
Read the Swapmaxair report for the recorded identity, website details and practical checks before responding to an investment approach.
Longview Financial Services — Identity and investment-platform checks
Longview Financial Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daimon Capital Partners — Identity and investment-platform checks
Daimon Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade — Identity and investment-platform checks
Read the Trade report for the recorded identity, website details and practical checks before responding to an investment approach.