Glb Groupe — Identity and investment-platform checks
Read the Glb Groupe report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BITCOIN FUTURE WEB SOFT — Identity and investment-platform checks
BITCOIN FUTURE WEB SOFT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldman Peak Ltd. — Identity and investment-platform checks
Goldman Peak Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Breeding Gilts Scheme by Naruang Integrated Farm — Identity and investment-platform checks
Breeding Gilts Scheme by Naruang Integrated Farm — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
2BFX Trading (clone of 2B Trading B.V.) — Identity and investment-platform checks
2BFX Trading (clone of 2B Trading B.V.) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
BYD Shares and Stocks Corp. — Identity and investment-platform checks
BYD Shares and Stocks Corp. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pulsar Dexlink — Identity and investment-platform checks
Pulsar Dexlink — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
O’Coone, McCormack & Button Ltd. — Identity and investment-platform checks
O’Coone, McCormack & Button Ltd. — Securities and Exchange Commission (United States of America).
Koorbit Company Ltd. — Identity and investment-platform checks
Koorbit Company Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TruBit Pro (Imposter) — Identity and investment-platform checks
TruBit Pro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.