NewBillion — Identity and investment-platform checks
Read the NewBillion report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Safeinvesttrades — Identity and investment-platform checks
Read the Safeinvesttrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Vpcmgroup — Identity and investment-platform checks
Read the Vpcmgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Laverdiesten — Identity and investment-platform checks
Read the Laverdiesten report for the recorded identity, website details and practical checks before responding to an investment approach.
Nitro Software Technologies Ltd/NitroEx — Identity and investment-platform checks
Nitro Software Technologies Ltd/NitroEx — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QUANTUM AI PLATFORMS — Identity and investment-platform checks
QUANTUM AI PLATFORMS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
245trades — Identity and investment-platform checks
Read the 245trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Meriaformation — Identity and investment-platform checks
Read the Meriaformation report for the recorded identity, website details and practical checks before responding to an investment approach.
CRUXPOOL-LIMITED — Identity and investment-platform checks
CRUXPOOL-LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horizon Venture — Identity and investment-platform checks
Horizon Venture — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.