Sanlem krediet — Identity and investment-platform checks
Read the Sanlem krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
COINFXTRADING — Identity and investment-platform checks
COINFXTRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cash Lenen — Identity and investment-platform checks
Read the Cash Lenen report for the recorded identity, website details and practical checks before responding to an investment approach.
Estela Capital ICAV (Clone) — Identity and investment-platform checks
Estela Capital ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Templerfx — Identity and investment-platform checks
Read the Templerfx report for the recorded identity, website details and practical checks before responding to an investment approach.
MyCoin Banking — Identity and investment-platform checks
Read the MyCoin Banking report for the recorded identity, website details and practical checks before responding to an investment approach.
Nimble Markets — Identity and investment-platform checks
Read the Nimble Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
CFX Markets Global — Identity and investment-platform checks
CFX Markets Global — Securities and Exchange Commission (United States of America).
Imposter website: api-insurance-ltd.co — Identity and investment-platform checks
Imposter website: api-insurance-ltd.co — Financial Markets Authority (New Zealand). Recorded classification: Other.
Bitcoin Profit — Identity and investment-platform checks
Read the Bitcoin Profit report for the recorded identity, website details and practical checks before responding to an investment approach.