Tezos-Global — Identity and investment-platform checks
Tezos-Global — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Allied Holdings Limited Investments (imposter) — Identity and investment-platform checks
Allied Holdings Limited Investments (imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
Osaka Matsui Management — Identity and investment-platform checks
Osaka Matsui Management — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BZ Finance Invest — Identity and investment-platform checks
BZ Finance Invest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Olympus Markets — Identity and investment-platform checks
Olympus Markets — Securities Commission (Malaysia). Recorded classification: Other.
NOVA TRADE CORE (CLONE) — Identity and investment-platform checks
NOVA TRADE CORE (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Registered/Licensed entity impersonators.
amf_io@outlook.com — Identity and investment-platform checks
Read the amf_io@outlook.com report for the recorded identity, website details and practical checks before responding to an investment approach.
S-Acquisition Corp — Identity and investment-platform checks
S-Acquisition Corp — Securities and Exchange Commission (United States of America).
CRYPTOPROFIT.WIN — Identity and investment-platform checks
CRYPTOPROFIT.WIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ofxb — Identity and investment-platform checks
Read the Ofxb report for the recorded identity, website details and practical checks before responding to an investment approach.