Tellidex — Identity and investment-platform checks
Read the Tellidex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Whitestone Consultancy Services LLC — Identity and investment-platform checks
Whitestone Consultancy Services LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@citadel-france.com — Identity and investment-platform checks
Read the prénom.nom@citadel-france.com report for the recorded identity, website details and practical checks before responding to an investment approach.
BlueWater International Advisors LLC — Identity and investment-platform checks
BlueWater International Advisors LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bank of Ireland Asset Management (Clone) — Identity and investment-platform checks
Bank of Ireland Asset Management (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Euphoria Coin Investments — Identity and investment-platform checks
Euphoria Coin Investments — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globgraph — Identity and investment-platform checks
Read the Globgraph report for the recorded identity, website details and practical checks before responding to an investment approach.
Bullcore — Identity and investment-platform checks
Bullcore — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin-XE — Identity and investment-platform checks
Coin-XE — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Meta5 — Identity and investment-platform checks
Crypto Meta5 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.