CRYPTO TRUST CONSULTING LTD — Identity and investment-platform checks
CRYPTO TRUST CONSULTING LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Goldenburgfunds — Identity and investment-platform checks
Read the Goldenburgfunds report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Private Capital Ltd. — Identity and investment-platform checks
Swiss Private Capital Ltd. — Securities and Exchange Commission (United States of America).
Cputrades — Identity and investment-platform checks
Read the Cputrades report for the recorded identity, website details and practical checks before responding to an investment approach.
MetaTargetGrowth — Identity and investment-platform checks
Read the MetaTargetGrowth report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Cyber Investigations — Identity and investment-platform checks
Financial Cyber Investigations — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mitrade — Identity and investment-platform checks
Read the Mitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Growth Finder — Identity and investment-platform checks
Growth Finder — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Galaxytrade — Identity and investment-platform checks
Read the Galaxytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
LPL Enterprise LLC (Clone) — Identity and investment-platform checks
LPL Enterprise LLC (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.