Mysafetreasury — Identity and investment-platform checks
Mysafetreasury — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bright Water Investments AG in Liquidation — Identity and investment-platform checks
Bright Water Investments AG in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Swisspirit — Identity and investment-platform checks
Read the Swisspirit report for the recorded identity, website details and practical checks before responding to an investment approach.
Evrosto Valtis — Identity and investment-platform checks
Read the Evrosto Valtis report for the recorded identity, website details and practical checks before responding to an investment approach.
PREMIER AXIS FINANCE — Identity and investment-platform checks
PREMIER AXIS FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ascend Wealth Capital Management Limited — Identity and investment-platform checks
Ascend Wealth Capital Management Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Purevisiontrader — Identity and investment-platform checks
Read the Purevisiontrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Bandsfinancialus — Identity and investment-platform checks
Read the Bandsfinancialus report for the recorded identity, website details and practical checks before responding to an investment approach.
Surgeinvestcoin — Identity and investment-platform checks
Read the Surgeinvestcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldmaxis — Identity and investment-platform checks
Goldmaxis — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.