Immediate Momentum — Identity and investment-platform checks
Read the Immediate Momentum report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Vittel Crypto Company — Identity and investment-platform checks
Vittel Crypto Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LX Profit Ltd — Identity and investment-platform checks
LX Profit Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXgenix — Identity and investment-platform checks
Read the FXgenix report for the recorded identity, website details and practical checks before responding to an investment approach.
Finfinityinvest — Identity and investment-platform checks
Read the Finfinityinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Finev Finance — Identity and investment-platform checks
Finev Finance — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@amedeis-invest.com — Identity and investment-platform checks
Read the prénom.nom@amedeis-invest.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Ohkajhu Our Farm — Identity and investment-platform checks
Read the Ohkajhu Our Farm report for the recorded identity, website details and practical checks before responding to an investment approach.
High Performance Battery Holding AG — Identity and investment-platform checks
High Performance Battery Holding AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Kwakolmarkets — Identity and investment-platform checks
Read the Kwakolmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.