CertiK Audit (imposter) — Identity and investment-platform checks
CertiK Audit (imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Scam Brokers
COINAREA IO LTD — Identity and investment-platform checks
COINAREA IO LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intafx Intan Technology — Identity and investment-platform checks
Read the Intafx Intan Technology report for the recorded identity, website details and practical checks before responding to an investment approach.
Atile Gestion — Identity and investment-platform checks
Read the Atile Gestion report for the recorded identity, website details and practical checks before responding to an investment approach.
Bank of Glendale — Identity and investment-platform checks
Bank of Glendale — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intra Invest — Identity and investment-platform checks
Read the Intra Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
CFX Fund — Identity and investment-platform checks
Read the CFX Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
Horizon Xprex BS — Identity and investment-platform checks
Read the Horizon Xprex BS report for the recorded identity, website details and practical checks before responding to an investment approach.
Gleneagle Securities — Identity and investment-platform checks
Read the Gleneagle Securities report for the recorded identity, website details and practical checks before responding to an investment approach.
Sawakami Asset Management — Identity and investment-platform checks
Read the Sawakami Asset Management report for the recorded identity, website details and practical checks before responding to an investment approach.