Astroxcoin — Identity and investment-platform checks
Read the Astroxcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Grand Choice — Identity and investment-platform checks
Grand Choice — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Sg Invest Sa — Identity and investment-platform checks
Read the Sg Invest Sa report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss World Bank — Identity and investment-platform checks
Swiss World Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Allegiant Capital Group — Identity and investment-platform checks
Allegiant Capital Group — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
service.administratif@kaufmanbroad-immo.com — Identity and investment-platform checks
Read the service.administratif@kaufmanbroad-immo.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Horterpex — Identity and investment-platform checks
Read the Horterpex report for the recorded identity, website details and practical checks before responding to an investment approach.
GLFXM Global Forex Limited — Identity and investment-platform checks
Read the GLFXM Global Forex Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Tesorro365 — Identity and investment-platform checks
Tesorro365 — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Divers Wealth — Identity and investment-platform checks
Divers Wealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.