YooKeo Pro (Imposter) — Identity and investment-platform checks
YooKeo Pro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Scam Brokers
Compare Investments — Identity and investment-platform checks
Read the Compare Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Bridgecapitalslp — Identity and investment-platform checks
Read the Bridgecapitalslp report for the recorded identity, website details and practical checks before responding to an investment approach.
ohkajhuofffcial — Identity and investment-platform checks
Read the ohkajhuofffcial report for the recorded identity, website details and practical checks before responding to an investment approach.
Gorizont Investment — Identity and investment-platform checks
Read the Gorizont Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden Momentum Hub — Identity and investment-platform checks
Read the Golden Momentum Hub report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptofast-Trade — Identity and investment-platform checks
Cryptofast-Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CriptoBanc — Identity and investment-platform checks
Read the CriptoBanc report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Wealth Management SwissWealthSwissWealthManagement — Identity and investment-platform checks
Read the Swiss Wealth Management SwissWealthSwissWealthManagement report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitfinexfxtradeoption — Identity and investment-platform checks
Read the Bitfinexfxtradeoption report for the recorded identity, website details and practical checks before responding to an investment approach.