Swiss Finance Bank — Identity and investment-platform checks
Swiss Finance Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bitrend — Identity and investment-platform checks
Bitrend — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
mf34vd9dlp51 — Identity and investment-platform checks
Read the mf34vd9dlp51 report for the recorded identity, website details and practical checks before responding to an investment approach.
Osaka Matsui Management T/A OMM Holdings — Identity and investment-platform checks
Osaka Matsui Management T/A OMM Holdings — Central Bank of Ireland (Ireland). Recorded classification: Other.
Libero International SICAV plc — Identity and investment-platform checks
Libero International SICAV plc — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
Banque UK — Identity and investment-platform checks
Read the Banque UK report for the recorded identity, website details and practical checks before responding to an investment approach.
Fulcrum Capital Pro — Identity and investment-platform checks
Read the Fulcrum Capital Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate Bitwave — Identity and investment-platform checks
Read the Immediate Bitwave report for the recorded identity, website details and practical checks before responding to an investment approach.
Set Standingcenter — Identity and investment-platform checks
Read the Set Standingcenter report for the recorded identity, website details and practical checks before responding to an investment approach.
Thai Bit — Identity and investment-platform checks
Read the Thai Bit report for the recorded identity, website details and practical checks before responding to an investment approach.