SERVOBLOCKS — Identity and investment-platform checks
SERVOBLOCKS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM — Identity and investment-platform checks
B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Powerrichmarket — Identity and investment-platform checks
Read the Powerrichmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Support Amf — Identity and investment-platform checks
Read the Support Amf report for the recorded identity, website details and practical checks before responding to an investment approach.
Basup — Identity and investment-platform checks
Read the Basup report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalink (Hong Kong) Financial Services Company Limited — Identity and investment-platform checks
Globalink (Hong Kong) Financial Services Company Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NEXCOINX — Identity and investment-platform checks
NEXCOINX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aeroswift — Identity and investment-platform checks
Read the Aeroswift report for the recorded identity, website details and practical checks before responding to an investment approach.
Kiwi Investors Community (56) — Identity and investment-platform checks
Kiwi Investors Community (56) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Trading Point of Financial Instruments Pty Ltd — Identity and investment-platform checks
Read the Trading Point of Financial Instruments Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.