Blockwealth Limited — Identity and investment-platform checks
Blockwealth Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Amzon C0ffee Thai Terding — Identity and investment-platform checks
Read the Amzon C0ffee Thai Terding report for the recorded identity, website details and practical checks before responding to an investment approach.
Jexoro — Identity and investment-platform checks
Read the Jexoro report for the recorded identity, website details and practical checks before responding to an investment approach.
Premiumbasefx — Identity and investment-platform checks
Read the Premiumbasefx report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@munich-inv.com — Identity and investment-platform checks
Read the prénom.nom@munich-inv.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalpro — Identity and investment-platform checks
Read the Globalpro report for the recorded identity, website details and practical checks before responding to an investment approach.
GX (JS Group GX) — Identity and investment-platform checks
GX (JS Group GX) — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chicago Capital Trading Inc. — Identity and investment-platform checks
Chicago Capital Trading Inc. — Securities and Exchange Commission (United States of America).
Groot Krediet — Identity and investment-platform checks
Read the Groot Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
ELLITETRADING FINANCE — Identity and investment-platform checks
ELLITETRADING FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.