Epicassets — Identity and investment-platform checks
Read the Epicassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ubs@gestionprivee-patrimoine.com — Identity and investment-platform checks
Read the ubs@gestionprivee-patrimoine.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitomatic — Identity and investment-platform checks
Read the Bitomatic report for the recorded identity, website details and practical checks before responding to an investment approach.
LeverageSix — Identity and investment-platform checks
LeverageSix — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
DAO1 — Identity and investment-platform checks
DAO1 — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FUTUREWEALTHTRADE.COM GROUP — Identity and investment-platform checks
FUTUREWEALTHTRADE.COM GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DeuMarkets — Identity and investment-platform checks
Read the DeuMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypture (Imposter) — Identity and investment-platform checks
Crypture (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
British Market — Identity and investment-platform checks
British Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment finder — Identity and investment-platform checks
Investment finder — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.