Search Bonds — Identity and investment-platform checks
Read the Search Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
European Blockchain Association — Identity and investment-platform checks
Read the European Blockchain Association report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Housing Disrepair Claims — Identity and investment-platform checks
Read the UK Housing Disrepair Claims report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinexmax — Identity and investment-platform checks
Read the Coinexmax report for the recorded identity, website details and practical checks before responding to an investment approach.
Singaporepassiveincome — Identity and investment-platform checks
Read the Singaporepassiveincome report for the recorded identity, website details and practical checks before responding to an investment approach.
QUANFLOW APP — Identity and investment-platform checks
QUANFLOW APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fundamental Index Emerging Equity Fund (clone of a recognised product) — Identity and investment-platform checks
Fundamental Index Emerging Equity Fund (clone of a recognised product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fomoso Forex — Identity and investment-platform checks
Read the Fomoso Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
Davy Bonds — Identity and investment-platform checks
Davy Bonds — Central Bank of Ireland (Ireland). Recorded classification: Other.
Cgsec Co — Identity and investment-platform checks
Read the Cgsec Co report for the recorded identity, website details and practical checks before responding to an investment approach.