Blockcino — Identity and investment-platform checks
Blockcino — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Curated Earners — Identity and investment-platform checks
Curated Earners — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Orange Ltd. — Identity and investment-platform checks
Orange Ltd. — Financial Market Authority (Austria). Recorded classification: Other.
sl-uk.co.uk — Identity and investment-platform checks
Read the sl-uk.co.uk report for the recorded identity, website details and practical checks before responding to an investment approach.
DontaiLeonard — Identity and investment-platform checks
DontaiLeonard — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Red Rock Investment Management GmbH — Identity and investment-platform checks
Red Rock Investment Management GmbH — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eminenceinvest — Identity and investment-platform checks
Read the Eminenceinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
cryptoedgepremium — Identity and investment-platform checks
cryptoedgepremium — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Andelex — Identity and investment-platform checks
Read the Andelex report for the recorded identity, website details and practical checks before responding to an investment approach.
NY Shell Stock Exchange — Identity and investment-platform checks
NY Shell Stock Exchange — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.