Astra Wave — Identity and investment-platform checks
Astra Wave — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
EchoEarn — Identity and investment-platform checks
EchoEarn — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bysignals — Identity and investment-platform checks
Bysignals — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Website “pcappsweb.xyz — Identity and investment-platform checks
Read the Website “pcappsweb.xyz report for the recorded identity, website details and practical checks before responding to an investment approach.
CRESMONT CAPITAL ADVISORS — Identity and investment-platform checks
CRESMONT CAPITAL ADVISORS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Diamond Way — Identity and investment-platform checks
Read the Diamond Way report for the recorded identity, website details and practical checks before responding to an investment approach.
I Dexcryptooption — Identity and investment-platform checks
Read the I Dexcryptooption report for the recorded identity, website details and practical checks before responding to an investment approach.
Sparpilot GmbH — Identity and investment-platform checks
Sparpilot GmbH — Financial Market Authority (Austria). Recorded classification: Other.
Paragoninvestments — Identity and investment-platform checks
Read the Paragoninvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Fr Savings — Identity and investment-platform checks
Read the Fr Savings report for the recorded identity, website details and practical checks before responding to an investment approach.