SWIBEN BANK — Identity and investment-platform checks
SWIBEN BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. — Identity and investment-platform checks
CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Onorio — Identity and investment-platform checks
Onorio — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CompareISA UK — Identity and investment-platform checks
CompareISA UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hycmarkets — Identity and investment-platform checks
Read the Hycmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate SprixNew Zealand — Identity and investment-platform checks
Immediate SprixNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Openblock (operated by DSSQ Pte. Ltd) — Identity and investment-platform checks
Openblock (operated by DSSQ Pte. Ltd) — Monetary Authority of Singapore (Singapore).
Gtstox — Identity and investment-platform checks
Read the Gtstox report for the recorded identity, website details and practical checks before responding to an investment approach.
Megassets — Identity and investment-platform checks
Read the Megassets report for the recorded identity, website details and practical checks before responding to an investment approach.
BetaTradeMarket — Identity and investment-platform checks
BetaTradeMarket — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.