amf@financialdepartments.co — Identity and investment-platform checks
Read the amf@financialdepartments.co report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
AZ Invest — Identity and investment-platform checks
AZ Invest — Securities and Exchange Commission (United States of America).
Success Life (Imposter) — Identity and investment-platform checks
Success Life (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
MZBit, Any, AnyCoin — Identity and investment-platform checks
MZBit, Any, AnyCoin — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Certified-Wealth — Identity and investment-platform checks
Certified-Wealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Forensic Accounting and Financial Fraud Investigator — Identity and investment-platform checks
Forensic Accounting and Financial Fraud Investigator — Securities and Exchange Commission (United States of America).
Superprotrade — Identity and investment-platform checks
Read the Superprotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Benidict Hoffman — Identity and investment-platform checks
Benidict Hoffman — Financial Supervisory Commission (Chinese Taipei). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cityinv260 — Identity and investment-platform checks
Read the Cityinv260 report for the recorded identity, website details and practical checks before responding to an investment approach.
barclays@banking-services-private.com — Identity and investment-platform checks
Read the barclays@banking-services-private.com report for the recorded identity, website details and practical checks before responding to an investment approach.