CHAZE INVESTMENT OPTION — Identity and investment-platform checks
CHAZE INVESTMENT OPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BFICI — Identity and investment-platform checks
Read the BFICI report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Standard Capital — Identity and investment-platform checks
Global Standard Capital — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gemliteassetsltd — Identity and investment-platform checks
Gemliteassetsltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aitechwealthmanagement — Identity and investment-platform checks
Read the Aitechwealthmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
Protectedrates2021 — Identity and investment-platform checks
Read the Protectedrates2021 report for the recorded identity, website details and practical checks before responding to an investment approach.
Finaventures24 — Identity and investment-platform checks
Read the Finaventures24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Samstarcapital — Identity and investment-platform checks
Read the Samstarcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entity Sogexia S.A. — Identity and investment-platform checks
Cloning entity Sogexia S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitnancex — Identity and investment-platform checks
Read the Bitnancex report for the recorded identity, website details and practical checks before responding to an investment approach.