Bit Vanetta Limited — Identity and investment-platform checks
Bit Vanetta Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Jackson Associates LLC — Identity and investment-platform checks
Jackson Associates LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SENEKEDU APP — Identity and investment-platform checks
SENEKEDU APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Saccapitalvn — Identity and investment-platform checks
Read the Saccapitalvn report for the recorded identity, website details and practical checks before responding to an investment approach.
Crysten Hexalo AI — Identity and investment-platform checks
Crysten Hexalo AI — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Velocitas Trading OÜ — Identity and investment-platform checks
Velocitas Trading OÜ — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
St Andrews Group — Identity and investment-platform checks
St Andrews Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Best UK Investments — Identity and investment-platform checks
Best UK Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Metro Capitals Trading — Identity and investment-platform checks
Metro Capitals Trading — Securities and Exchange Commission (United States of America).
Royaltyfinance — Identity and investment-platform checks
Read the Royaltyfinance report for the recorded identity, website details and practical checks before responding to an investment approach.