Bitcoinwelt — Identity and investment-platform checks
Bitcoinwelt — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Zryw Finoble — Identity and investment-platform checks
Zryw Finoble — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Lakefincapitals — Identity and investment-platform checks
Read the Lakefincapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@ramifyfrance-clients.com — Identity and investment-platform checks
Read the prénom.nom@ramifyfrance-clients.com report for the recorded identity, website details and practical checks before responding to an investment approach.
AQR Associates Group — Identity and investment-platform checks
AQR Associates Group — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MITRADEX-GROWTH — Identity and investment-platform checks
MITRADEX-GROWTH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intraderkor Pro — Identity and investment-platform checks
Intraderkor Pro — Securities Commission (Malaysia). Recorded classification: Other.
IE bonds — Identity and investment-platform checks
IE bonds — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MC Global — Identity and investment-platform checks
Read the MC Global report for the recorded identity, website details and practical checks before responding to an investment approach.
SMART EARNERS — Identity and investment-platform checks
SMART EARNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.