Lc Markt — Identity and investment-platform checks
Read the Lc Markt report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Primes Capital — Identity and investment-platform checks
Primes Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Coinmarketbest — Identity and investment-platform checks
Read the Coinmarketbest report for the recorded identity, website details and practical checks before responding to an investment approach.
Paramonventures — Identity and investment-platform checks
Paramonventures — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@dbflink.com — Identity and investment-platform checks
Read the prénom.nom@dbflink.com report for the recorded identity, website details and practical checks before responding to an investment approach.
ukincomebonds.so — Identity and investment-platform checks
ukincomebonds.so — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Beletlimited — Identity and investment-platform checks
Read the Beletlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Western Standard — Identity and investment-platform checks
Western Standard — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Ft Global Financial Ltd — Identity and investment-platform checks
Read the Ft Global Financial Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA — Identity and investment-platform checks
INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.