CRYPTO COMERCIOS — Identity and investment-platform checks
CRYPTO COMERCIOS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Almashreq Stocks — Identity and investment-platform checks
Almashreq Stocks — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
King of Salad Ohkad’s — Identity and investment-platform checks
Read the King of Salad Ohkad’s report for the recorded identity, website details and practical checks before responding to an investment approach.
Forex Experts — Identity and investment-platform checks
Forex Experts — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Best Fixed Rates 2021 re — Identity and investment-platform checks
Read the Best Fixed Rates 2021 re report for the recorded identity, website details and practical checks before responding to an investment approach.
Income Analysts — Identity and investment-platform checks
Income Analysts — Financial Markets Authority (New Zealand). Recorded classification: Other.
Berniston Investment International — Identity and investment-platform checks
Berniston Investment International — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Disrepairhousingclaims — Identity and investment-platform checks
Read the Disrepairhousingclaims report for the recorded identity, website details and practical checks before responding to an investment approach.
JrgenSchmic3o — Identity and investment-platform checks
JrgenSchmic3o — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold$aver — Identity and investment-platform checks
Gold$aver — Monetary Authority of Singapore (Singapore).