Crypto Springs — Identity and investment-platform checks
Crypto Springs — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Tradopex — Identity and investment-platform checks
Tradopex — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stock Market Exploration Group 91 — Identity and investment-platform checks
Stock Market Exploration Group 91 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Ltinvest — Identity and investment-platform checks
Read the Ltinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Bulletgifx — Identity and investment-platform checks
Read the Bulletgifx report for the recorded identity, website details and practical checks before responding to an investment approach.
Barossa Wealthwick — Identity and investment-platform checks
Read the Barossa Wealthwick report for the recorded identity, website details and practical checks before responding to an investment approach.
Arrows Financial Corporation — Identity and investment-platform checks
Arrows Financial Corporation — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nobu Invest — Identity and investment-platform checks
Read the Nobu Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Growth Holdings — Identity and investment-platform checks
Nova Growth Holdings — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invest Freedom — Identity and investment-platform checks
Read the Invest Freedom report for the recorded identity, website details and practical checks before responding to an investment approach.