Wealth-Trust — Identity and investment-platform checks
Wealth-Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
AIGTI.NET (aka GTI and GTI11) — Identity and investment-platform checks
AIGTI.NET (aka GTI and GTI11) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent Behaviour Linked to COVID-19 Situation — Identity and investment-platform checks
Fraudulent Behaviour Linked to COVID-19 Situation — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit Coinout — Identity and investment-platform checks
Read the Bit Coinout report for the recorded identity, website details and practical checks before responding to an investment approach.
CHINA BEIJING GLOBAL TRADING — Identity and investment-platform checks
CHINA BEIJING GLOBAL TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
COINSOSOFT — Identity and investment-platform checks
Read the COINSOSOFT report for the recorded identity, website details and practical checks before responding to an investment approach.
Bridgestone Trading Ltd — Identity and investment-platform checks
Bridgestone Trading Ltd — Monetary Authority of Singapore (Singapore).
Crypto FX Tradings 448 — Identity and investment-platform checks
Crypto FX Tradings 448 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
View — Identity and investment-platform checks
Read the View report for the recorded identity, website details and practical checks before responding to an investment approach.
Elliott Investment — Identity and investment-platform checks
Elliott Investment — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.