Laumaholding — Identity and investment-platform checks
Read the Laumaholding report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cryptoexpertoption — Identity and investment-platform checks
Cryptoexpertoption — Securities and Exchange Commission (United States of America).
Association of Securities Transfer Companies (ASTC) — Identity and investment-platform checks
Association of Securities Transfer Companies (ASTC) — Securities and Exchange Commission (United States of America).
Venture Capital Funds Limited — Identity and investment-platform checks
Venture Capital Funds Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Bitnomial — Identity and investment-platform checks
Read the Bitnomial report for the recorded identity, website details and practical checks before responding to an investment approach.
Switzfund — Identity and investment-platform checks
Switzfund — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lblv — Identity and investment-platform checks
Read the Lblv report for the recorded identity, website details and practical checks before responding to an investment approach.
STMarket — Identity and investment-platform checks
STMarket — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BARRON Crypto — Identity and investment-platform checks
BARRON Crypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gigachains — Identity and investment-platform checks
Read the Gigachains report for the recorded identity, website details and practical checks before responding to an investment approach.