78Yzb — Identity and investment-platform checks
78Yzb — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
IMMEDIATE LIDEX — Identity and investment-platform checks
IMMEDIATE LIDEX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premierequityfutures Co — Identity and investment-platform checks
Read the Premierequityfutures Co report for the recorded identity, website details and practical checks before responding to an investment approach.
California Business Trust Bank — Identity and investment-platform checks
California Business Trust Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
G0LD Hua Seng Heng Legacy — Identity and investment-platform checks
Read the G0LD Hua Seng Heng Legacy report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold Asset Plannin — Identity and investment-platform checks
Read the Gold Asset Plannin report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptosmartinvestment — Identity and investment-platform checks
Read the Cryptosmartinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Crowd1 and Impact Crowd Technology S.L. — Identity and investment-platform checks
Crowd1 and Impact Crowd Technology S.L. — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aevo — Identity and investment-platform checks
Aevo — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Capital Market Search — Identity and investment-platform checks
Capital Market Search — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.