Effortwe365 — Identity and investment-platform checks
Read the Effortwe365 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Elitewealthconsultants — Identity and investment-platform checks
Read the Elitewealthconsultants report for the recorded identity, website details and practical checks before responding to an investment approach.
Kunderbank — Identity and investment-platform checks
Read the Kunderbank report for the recorded identity, website details and practical checks before responding to an investment approach.
Kane LPI Solutions Ltd. — Identity and investment-platform checks
Kane LPI Solutions Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mercer Alternatives (Clone of FCA and EEA authorised firms) — Identity and investment-platform checks
Mercer Alternatives (Clone of FCA and EEA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prive Links Inc. — Identity and investment-platform checks
Prive Links Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GTOptions — Identity and investment-platform checks
GTOptions — Monetary Authority of Singapore (Singapore).
The Bitcoin Bank — Identity and investment-platform checks
Read the The Bitcoin Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Bernice Garrett — Identity and investment-platform checks
Read the Bernice Garrett report for the recorded identity, website details and practical checks before responding to an investment approach.
Ant PoolMining International — Identity and investment-platform checks
Ant PoolMining International — Central Bank of Ireland (Ireland). Recorded classification: Other.