VALUE MARKETS — Identity and investment-platform checks
VALUE MARKETS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
SPMarket24 (clone of EEA authorised firm) — Identity and investment-platform checks
SPMarket24 (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pinecone Tokenised Fund — Identity and investment-platform checks
Pinecone Tokenised Fund — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xavadex Xavadex Financial Company — Identity and investment-platform checks
Read the Xavadex Xavadex Financial Company report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Fraud Prevention — Identity and investment-platform checks
Global Fraud Prevention — Securities and Exchange Commission (United States of America).
NordicTR — Identity and investment-platform checks
NordicTR — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bitox — Identity and investment-platform checks
Read the Bitox report for the recorded identity, website details and practical checks before responding to an investment approach.
Amerom — Identity and investment-platform checks
Amerom — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Housingdisrepaircheck — Identity and investment-platform checks
Read the Housingdisrepaircheck report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexabitgrow — Identity and investment-platform checks
Nexabitgrow — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.