Welt Finanzen — Identity and investment-platform checks
Welt Finanzen — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
BitAIx (Imposter) — Identity and investment-platform checks
BitAIx (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
TAMARA GT (TIKTOK ACCOUNT) — Identity and investment-platform checks
TAMARA GT (TIKTOK ACCOUNT) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crest Credits — Identity and investment-platform checks
Read the Crest Credits report for the recorded identity, website details and practical checks before responding to an investment approach.
Yükseklik Finthor — Identity and investment-platform checks
Yükseklik Finthor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
AUSupersavings — Identity and investment-platform checks
Read the AUSupersavings report for the recorded identity, website details and practical checks before responding to an investment approach.
Advantage Trader — Identity and investment-platform checks
Read the Advantage Trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Sub Prime Quids — Identity and investment-platform checks
Read the Sub Prime Quids report for the recorded identity, website details and practical checks before responding to an investment approach.
PLATAFORMA IC MARKETS — Identity and investment-platform checks
Read the PLATAFORMA IC MARKETS report for the recorded identity, website details and practical checks before responding to an investment approach.
B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS — Identity and investment-platform checks
B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.