CityInvestGP — Identity and investment-platform checks
CityInvestGP — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
E-TECH MINING — Identity and investment-platform checks
E-TECH MINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stocksfxltd — Identity and investment-platform checks
Read the Stocksfxltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Alphascrypto Com — Identity and investment-platform checks
Read the Alphascrypto Com report for the recorded identity, website details and practical checks before responding to an investment approach.
Kravitz Roth, Ltd. — Identity and investment-platform checks
Kravitz Roth, Ltd. — Securities and Exchange Commission (United States of America).
FX Flat — Identity and investment-platform checks
Read the FX Flat report for the recorded identity, website details and practical checks before responding to an investment approach.
Zuverlässiger Kredit — Identity and investment-platform checks
Zuverlässiger Kredit — Financial Market Authority (Austria).
AUROS — Identity and investment-platform checks
AUROS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lambay Capital — Identity and investment-platform checks
Read the Lambay Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
ATG Capital Solutions, Inc. — Identity and investment-platform checks
ATG Capital Solutions, Inc. — Securities and Exchange Commission (United States of America).