Quant AI — Identity and investment-platform checks
Quant AI — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
LiborTC (clone of a recognised FCA product) — Identity and investment-platform checks
LiborTC (clone of a recognised FCA product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
support@bitstack.it.com — Identity and investment-platform checks
Read the support@bitstack.it.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Astorinvestmentsltd — Identity and investment-platform checks
Read the Astorinvestmentsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Mijn Krediet Devoght — Identity and investment-platform checks
Read the Mijn Krediet Devoght report for the recorded identity, website details and practical checks before responding to an investment approach.
Offshore Taxation — Identity and investment-platform checks
Offshore Taxation — Securities and Exchange Commission (United States of America).
Nexusxchange — Identity and investment-platform checks
Read the Nexusxchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Investunionltd — Identity and investment-platform checks
Read the Investunionltd report for the recorded identity, website details and practical checks before responding to an investment approach.
SPACBROKERAGE — Identity and investment-platform checks
SPACBROKERAGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pekedex — Identity and investment-platform checks
Pekedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.