CAIS Capital LLC — Identity and investment-platform checks
CAIS Capital LLC — Securities and Exchange Commission (United States of America).
Scam Brokers
TRUST FINANCE CREDIT — Identity and investment-platform checks
TRUST FINANCE CREDIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investor Guard — Identity and investment-platform checks
Investor Guard — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
blendloans.co.uk (Clone of FCA authorised firm) — Identity and investment-platform checks
blendloans.co.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Blockchain Insurance Europe — Identity and investment-platform checks
Read the Blockchain Insurance Europe report for the recorded identity, website details and practical checks before responding to an investment approach.
Matrixtrade — Identity and investment-platform checks
Read the Matrixtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
MEGROSS Crypto Trading SA — Identity and investment-platform checks
MEGROSS Crypto Trading SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Organic Salad Farm Kingdom — Identity and investment-platform checks
Read the Organic Salad Farm Kingdom report for the recorded identity, website details and practical checks before responding to an investment approach.
ROBOXFX — Identity and investment-platform checks
ROBOXFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EmpireFX — Identity and investment-platform checks
Read the EmpireFX report for the recorded identity, website details and practical checks before responding to an investment approach.