CRYPTOINVESTMENT LIMITED — Identity and investment-platform checks
CRYPTOINVESTMENT LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Alpha Patrimoine or Alpha Patrimoine Solution — Identity and investment-platform checks
Alpha Patrimoine or Alpha Patrimoine Solution — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aura Consultag — Identity and investment-platform checks
Read the Aura Consultag report for the recorded identity, website details and practical checks before responding to an investment approach.
OH KAD — Identity and investment-platform checks
Read the OH KAD report for the recorded identity, website details and practical checks before responding to an investment approach.
Bao Jing Trading Pte Ltd — Identity and investment-platform checks
Bao Jing Trading Pte Ltd — Monetary Authority of Singapore (Singapore).
Application BEXTH — Identity and investment-platform checks
Application BEXTH — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Saftymone — Identity and investment-platform checks
Saftymone — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Iwb Groupe — Identity and investment-platform checks
Read the Iwb Groupe report for the recorded identity, website details and practical checks before responding to an investment approach.
Deepfake scam — Identity and investment-platform checks
Deepfake scam — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chillax Premium Trust — Identity and investment-platform checks
Chillax Premium Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.