misha_raya1 — Identity and investment-platform checks
misha_raya1 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
HapFover Limited — Identity and investment-platform checks
HapFover Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Equityscoretrade — Identity and investment-platform checks
Read the Equityscoretrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Efficientinsolvencylimited — Identity and investment-platform checks
Read the Efficientinsolvencylimited report for the recorded identity, website details and practical checks before responding to an investment approach.
SWISS HOLDING BANK — Identity and investment-platform checks
SWISS HOLDING BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
mail.prénom.nom@directdegirofr.com — Identity and investment-platform checks
Read the mail.prénom.nom@directdegirofr.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Maticbit — Identity and investment-platform checks
Read the Maticbit report for the recorded identity, website details and practical checks before responding to an investment approach.
Mango Money Markets — Identity and investment-platform checks
Mango Money Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cus.support@blockchaincorp.cc — Identity and investment-platform checks
Read the cus.support@blockchaincorp.cc report for the recorded identity, website details and practical checks before responding to an investment approach.
24/7ForexTrades — Identity and investment-platform checks
24/7ForexTrades — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.