Sogeta Bank — Identity and investment-platform checks
Sogeta Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Crowd Tech Ltd. — Identity and investment-platform checks
Crowd Tech Ltd. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Profitmarkets — Identity and investment-platform checks
Read the Profitmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Department of Interagency Protection Bureau — Identity and investment-platform checks
Department of Interagency Protection Bureau — Securities and Exchange Commission (United States of America).
IDA Consultancy — Identity and investment-platform checks
IDA Consultancy — Securities and Exchange Commission (United States of America).
FrançoréaFin — Identity and investment-platform checks
FrançoréaFin — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
UK Bonds Company — Identity and investment-platform checks
UK Bonds Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Asian Trade — Identity and investment-platform checks
Read the Asian Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
GWM Group Holdings — Identity and investment-platform checks
GWM Group Holdings — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BRAVIA TRADE — Identity and investment-platform checks
BRAVIA TRADE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.