Abanto Solutions (Imposter) — Identity and investment-platform checks
Abanto Solutions (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
Scam Brokers
Fina Nova — Identity and investment-platform checks
Read the Fina Nova report for the recorded identity, website details and practical checks before responding to an investment approach.
Banc de Luxembourg — Identity and investment-platform checks
Banc de Luxembourg — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MFSA Warning – Libra Markets – Unlicensed Exchange — Identity and investment-platform checks
MFSA Warning – Libra Markets – Unlicensed Exchange — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tyson Asset Management Inc — Identity and investment-platform checks
Tyson Asset Management Inc — Monetary Authority of Singapore (Singapore).
Virgo (no relation to Virgo CX) — Identity and investment-platform checks
Virgo (no relation to Virgo CX) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HSH Gold Signals — Identity and investment-platform checks
Read the HSH Gold Signals report for the recorded identity, website details and practical checks before responding to an investment approach.
Etalimited — Identity and investment-platform checks
Read the Etalimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Paragon Bulls Trade — Identity and investment-platform checks
Paragon Bulls Trade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PlexCorps (Issuer of PlexCoin) — Identity and investment-platform checks
PlexCorps (Issuer of PlexCoin) — Monetary Authority of Singapore (Singapore).