Token Pay — Identity and investment-platform checks
Token Pay — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Warning against fraudulent use of the name of Capital Four Invest by — Identity and investment-platform checks
Read the Warning against fraudulent use of the name of Capital Four Invest by report for the recorded identity, website details and practical checks before responding to an investment approach.
UBS Trade — Identity and investment-platform checks
Read the UBS Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
InvestCAN — Identity and investment-platform checks
InvestCAN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HIROX — Identity and investment-platform checks
Read the HIROX report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@investfinary.com — Identity and investment-platform checks
Read the prénom.nom@investfinary.com report for the recorded identity, website details and practical checks before responding to an investment approach.
VMC Global — Identity and investment-platform checks
VMC Global — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bitstack@tutanota.com — Identity and investment-platform checks
Read the bitstack@tutanota.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Capital Options — Identity and investment-platform checks
Global Capital Options — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MOON SHELL BANK — Identity and investment-platform checks
MOON SHELL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.