Monafoli — Identity and investment-platform checks
Read the Monafoli report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Property Income Investor — Identity and investment-platform checks
Property Income Investor — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eurobit Club ( — Identity and investment-platform checks
Read the Eurobit Club ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Sarnex Velkar — Identity and investment-platform checks
Sarnex Velkar — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts|Other.
Minuzza AG — Identity and investment-platform checks
Minuzza AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Trade Toss — Identity and investment-platform checks
Trade Toss — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
U.S. Offshore Registry Commission — Identity and investment-platform checks
U.S. Offshore Registry Commission — Securities and Exchange Commission (United States of America).
Prestig Unie — Identity and investment-platform checks
Read the Prestig Unie report for the recorded identity, website details and practical checks before responding to an investment approach.
Investing in Bonds — Identity and investment-platform checks
Investing in Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TESLERGENESIS — Identity and investment-platform checks
TESLERGENESIS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.