Tgl — Identity and investment-platform checks
Read the Tgl report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Central Commonwealth Securities & Exchange Commission — Identity and investment-platform checks
Central Commonwealth Securities & Exchange Commission — Securities and Exchange Commission (United States of America).
Orti Group Beheer GmbH (B.V.) — Identity and investment-platform checks
Orti Group Beheer GmbH (B.V.) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
thebondexpert.co.uk — Identity and investment-platform checks
thebondexpert.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SGZ Bank Ireland — Identity and investment-platform checks
SGZ Bank Ireland — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KERFORD INVESTMENT LIMITED — Identity and investment-platform checks
KERFORD INVESTMENT LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nordic Bitvora — Identity and investment-platform checks
Nordic Bitvora — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
QUINTUS TRADE — Identity and investment-platform checks
QUINTUS TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO-CENEFITS247 — Identity and investment-platform checks
Read the CRYPTO-CENEFITS247 report for the recorded identity, website details and practical checks before responding to an investment approach.
albaditrader — Identity and investment-platform checks
albaditrader — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.