Cutes — Identity and investment-platform checks
Cutes — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Hendrixxoptions — Identity and investment-platform checks
Read the Hendrixxoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
ExGCOO — Identity and investment-platform checks
ExGCOO — Securities Commission (Malaysia). Recorded classification: Other.
Optimumassetltd — Identity and investment-platform checks
Read the Optimumassetltd report for the recorded identity, website details and practical checks before responding to an investment approach.
MiloByFinans — Identity and investment-platform checks
MiloByFinans — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Altea Gestion — Identity and investment-platform checks
Read the Altea Gestion report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Hub Canada — Identity and investment-platform checks
Crypto Hub Canada — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CoinSwift — Identity and investment-platform checks
CoinSwift — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aviva Investors Global Services — Identity and investment-platform checks
Read the Aviva Investors Global Services report for the recorded identity, website details and practical checks before responding to an investment approach.
Derwent Investments — Identity and investment-platform checks
Read the Derwent Investments report for the recorded identity, website details and practical checks before responding to an investment approach.