TRUST FUNDS — Identity and investment-platform checks
TRUST FUNDS — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Jatnanven Prime Service — Identity and investment-platform checks
Jatnanven Prime Service — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optimainvesting — Identity and investment-platform checks
Read the Optimainvesting report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptorocket — Identity and investment-platform checks
Read the Cryptorocket report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Merge Cap — Identity and investment-platform checks
Read the Nova Merge Cap report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Counsel LLC — Identity and investment-platform checks
Capital Counsel LLC — Financial Market Authority (Austria). Recorded classification: Other.
Venustrade — Identity and investment-platform checks
Read the Venustrade report for the recorded identity, website details and practical checks before responding to an investment approach.
EXPERT EXCHANGE — Identity and investment-platform checks
EXPERT EXCHANGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent Lenders — Identity and investment-platform checks
Fraudulent Lenders — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trust Purse — Identity and investment-platform checks
Trust Purse — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.