fabien.gauthier@amc-financial.com — Identity and investment-platform checks
Read the fabien.gauthier@amc-financial.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
West Link Bank — Identity and investment-platform checks
West Link Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Investmfi — Identity and investment-platform checks
Read the Investmfi report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@am-ofi.com — Identity and investment-platform checks
Read the prénom.nom@am-ofi.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Coin Exchange — Identity and investment-platform checks
Read the Coin Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Efinanceproltd — Identity and investment-platform checks
Efinanceproltd — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
6itrade — Identity and investment-platform checks
Read the 6itrade report for the recorded identity, website details and practical checks before responding to an investment approach.
The Swiss Oceanic Bank Public Company Ltd — Identity and investment-platform checks
The Swiss Oceanic Bank Public Company Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinone Investments Limited – Imposter, withholding client funds — Identity and investment-platform checks
Coinone Investments Limited – Imposter, withholding client funds — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
support@amf-fr — Identity and investment-platform checks
Read the support@amf-fr report for the recorded identity, website details and practical checks before responding to an investment approach.