Achimfin — Identity and investment-platform checks
Achimfin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Investor alert: false claims by Leumi-vest.com — Identity and investment-platform checks
Investor alert: false claims by Leumi-vest.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
prénom.nom@service-client-ingdiba-ag.com — Identity and investment-platform checks
Read the prénom.nom@service-client-ingdiba-ag.com report for the recorded identity, website details and practical checks before responding to an investment approach.
SAVI HOLDINGS LTD — Identity and investment-platform checks
SAVI HOLDINGS LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CertiK (Imposter) — Identity and investment-platform checks
CertiK (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Securities Regulation, Protection and Litigation Agency — Identity and investment-platform checks
Securities Regulation, Protection and Litigation Agency — Securities and Exchange Commission (United States of America).
Forbes Capital Partners — Identity and investment-platform checks
Forbes Capital Partners — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BI Pinnacle — Identity and investment-platform checks
Read the BI Pinnacle report for the recorded identity, website details and practical checks before responding to an investment approach.
Fincoinltd — Identity and investment-platform checks
Read the Fincoinltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Foreignmarketoptions — Identity and investment-platform checks
Read the Foreignmarketoptions report for the recorded identity, website details and practical checks before responding to an investment approach.