Shield Sentinel Market — Identity and investment-platform checks
Shield Sentinel Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Coinsure LTD — Identity and investment-platform checks
Coinsure LTD — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hazq — Identity and investment-platform checks
Read the Hazq report for the recorded identity, website details and practical checks before responding to an investment approach.
HKS Securities Limited — Identity and investment-platform checks
HKS Securities Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Getyourisa — Identity and investment-platform checks
Read the Getyourisa report for the recorded identity, website details and practical checks before responding to an investment approach.
Peak Console Capital — Identity and investment-platform checks
Peak Console Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Merilledge Invest Ltd — Identity and investment-platform checks
Merilledge Invest Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digicoinfx — Identity and investment-platform checks
Read the Digicoinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
ABN AMRO Private Bank (clone of EEA authorised firm) — Identity and investment-platform checks
ABN AMRO Private Bank (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yellow Box Markets — Identity and investment-platform checks
Read the Yellow Box Markets report for the recorded identity, website details and practical checks before responding to an investment approach.