Cryptojet — Identity and investment-platform checks
Read the Cryptojet report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
DCP Consultants — Identity and investment-platform checks
DCP Consultants — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dutchrate — Identity and investment-platform checks
Read the Dutchrate report for the recorded identity, website details and practical checks before responding to an investment approach.
Class Wealth Management (Clone of EEA authorised firm) — Identity and investment-platform checks
Class Wealth Management (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ohkajhu Wrap and Roll — Identity and investment-platform checks
Read the Ohkajhu Wrap and Roll report for the recorded identity, website details and practical checks before responding to an investment approach.
Proper Gas Capital — Identity and investment-platform checks
Read the Proper Gas Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Gaesco Gestion — Identity and investment-platform checks
Read the Gaesco Gestion report for the recorded identity, website details and practical checks before responding to an investment approach.
Kipling Mercer & Co. LLC — Identity and investment-platform checks
Kipling Mercer & Co. LLC — Securities and Exchange Commission (United States of America).
Altario Veyron — Identity and investment-platform checks
Altario Veyron — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
AutoBaseTrade — Identity and investment-platform checks
AutoBaseTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.