Finance Rapide — Identity and investment-platform checks
Read the Finance Rapide report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bitcoin Connect — Identity and investment-platform checks
Read the Bitcoin Connect report for the recorded identity, website details and practical checks before responding to an investment approach.
Obaforex — Identity and investment-platform checks
Read the Obaforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Jinltech — Identity and investment-platform checks
Read the Jinltech report for the recorded identity, website details and practical checks before responding to an investment approach.
Netwide Invest SA — Identity and investment-platform checks
Netwide Invest SA — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Nova Vanguard Ltd. — Identity and investment-platform checks
Nova Vanguard Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MX Partners — Identity and investment-platform checks
MX Partners — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Revarewecn — Identity and investment-platform checks
Read the Revarewecn report for the recorded identity, website details and practical checks before responding to an investment approach.
Cudraniacap — Identity and investment-platform checks
Read the Cudraniacap report for the recorded identity, website details and practical checks before responding to an investment approach.
Iqtradeoptionsfx — Identity and investment-platform checks
Read the Iqtradeoptionsfx report for the recorded identity, website details and practical checks before responding to an investment approach.