CryvantaFlex 1.3 AI — Identity and investment-platform checks
CryvantaFlex 1.3 AI — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Wind Vale Trust — Identity and investment-platform checks
Wind Vale Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Astorica SA — Identity and investment-platform checks
Astorica SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EasyLoan4U — Identity and investment-platform checks
EasyLoan4U — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
YZZ CAPITAL — Identity and investment-platform checks
YZZ CAPITAL — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royalfunds — Identity and investment-platform checks
Read the Royalfunds report for the recorded identity, website details and practical checks before responding to an investment approach.
Oper Ylg — Identity and investment-platform checks
Read the Oper Ylg report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Trade AI — Identity and investment-platform checks
Smart Trade AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Redmond Asset Management, LLC — Identity and investment-platform checks
Redmond Asset Management, LLC — Securities and Exchange Commission (United States of America).
Kredit Inter — Identity and investment-platform checks
Read the Kredit Inter report for the recorded identity, website details and practical checks before responding to an investment approach.