Global-INV-Aml@protonmail.com — Identity and investment-platform checks
Read the Global-INV-Aml@protonmail.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Interactive Investor (Clone of FCA authorised firm) — Identity and investment-platform checks
Interactive Investor (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Libkr — Identity and investment-platform checks
Read the Libkr report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto FX Tradings 668 — Identity and investment-platform checks
Crypto FX Tradings 668 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoincircuitapp — Identity and investment-platform checks
Read the Bitcoincircuitapp report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradeshipglobex — Identity and investment-platform checks
Read the Tradeshipglobex report for the recorded identity, website details and practical checks before responding to an investment approach.
Asiaboxfp — Identity and investment-platform checks
Read the Asiaboxfp report for the recorded identity, website details and practical checks before responding to an investment approach.
Compliance Crypto — Identity and investment-platform checks
Read the Compliance Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Federal Stock Commission — Identity and investment-platform checks
Federal Stock Commission — Securities and Exchange Commission (United States of America).
Explore Fixed Rates — Identity and investment-platform checks
Explore Fixed Rates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.