Scorpio Acquisitions — Identity and investment-platform checks
Scorpio Acquisitions — Securities and Exchange Commission (United States of America).
Scam Brokers
KA TRADING CORPORATION LTD — Identity and investment-platform checks
KA TRADING CORPORATION LTD — Bermuda Monetary Authority (Bermuda).
Topgate Bank — Identity and investment-platform checks
Read the Topgate Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Cornerstone Financial Services — Identity and investment-platform checks
Cornerstone Financial Services — Securities and Exchange Commission (United States of America).
ZUGACOIN SZCB, SZCB2 SAMZUGA GPT — Identity and investment-platform checks
Read the ZUGACOIN SZCB, SZCB2 SAMZUGA GPT report for the recorded identity, website details and practical checks before responding to an investment approach.
European Exchange Ltd — Identity and investment-platform checks
European Exchange Ltd — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Viola Funding Limited — Identity and investment-platform checks
Viola Funding Limited — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Fundex — Identity and investment-platform checks
Read the Quantum Fundex report for the recorded identity, website details and practical checks before responding to an investment approach.
Smeck Capital — Identity and investment-platform checks
Smeck Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wise Way Investments ( — Identity and investment-platform checks
Read the Wise Way Investments ( report for the recorded identity, website details and practical checks before responding to an investment approach.