Cryptolecs — Identity and investment-platform checks
Read the Cryptolecs report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CRYPTOFILEOPTION — Identity and investment-platform checks
CRYPTOFILEOPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Estate Found OÜ — Identity and investment-platform checks
Global Estate Found OÜ — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
IB24 — Identity and investment-platform checks
IB24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Verdisparsecuritiesas — Identity and investment-platform checks
Read the Verdisparsecuritiesas report for the recorded identity, website details and practical checks before responding to an investment approach.
EVERINVST Asset Management — Identity and investment-platform checks
EVERINVST Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Anchor Fxcapital — Identity and investment-platform checks
Anchor Fxcapital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Five Tiger — Identity and investment-platform checks
Five Tiger — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Suspected scam and imposter website twinfs.com — Identity and investment-platform checks
Suspected scam and imposter website twinfs.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Fidel Asset Limited (clone of UK registered company — Identity and investment-platform checks
Fidel Asset Limited (clone of UK registered company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.