Net — Identity and investment-platform checks
Net — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Hope Securities — Identity and investment-platform checks
Hope Securities — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ethereum Vest — Identity and investment-platform checks
Read the Ethereum Vest report for the recorded identity, website details and practical checks before responding to an investment approach.
Wap — Identity and investment-platform checks
Read the Wap report for the recorded identity, website details and practical checks before responding to an investment approach.
Vorbix Markets — Identity and investment-platform checks
Read the Vorbix Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Alliance & Dunbar Consultancy Inc. — Identity and investment-platform checks
Alliance & Dunbar Consultancy Inc. — Monetary Authority of Singapore (Singapore).
Altaia Capital SA — Identity and investment-platform checks
Altaia Capital SA — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elitesbooster — Identity and investment-platform checks
Read the Elitesbooster report for the recorded identity, website details and practical checks before responding to an investment approach.
MODERN ASSET MICROFINANCE — Identity and investment-platform checks
MODERN ASSET MICROFINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Imobuy Real Estate Investors Group/Imobuy Group — Identity and investment-platform checks
Imobuy Real Estate Investors Group/Imobuy Group — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.