DZINTARA WORLD SRL — Identity and investment-platform checks
DZINTARA WORLD SRL — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
prénom.nom@swiss-mo-inv.com — Identity and investment-platform checks
Read the prénom.nom@swiss-mo-inv.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Altusfx — Identity and investment-platform checks
Read the Altusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
BTC FX Profit — Identity and investment-platform checks
BTC FX Profit — Securities and Exchange Commission (United States of America).
Central Markets AI — Identity and investment-platform checks
Central Markets AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Diamond Title Services, LLC — Identity and investment-platform checks
Diamond Title Services, LLC — Securities and Exchange Commission (United States of America).
Promorion Group — Identity and investment-platform checks
Read the Promorion Group report for the recorded identity, website details and practical checks before responding to an investment approach.
IGO Global Limited — Identity and investment-platform checks
Read the IGO Global Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Firstcrest bank — Identity and investment-platform checks
Firstcrest bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investgloballimited — Identity and investment-platform checks
Read the Investgloballimited report for the recorded identity, website details and practical checks before responding to an investment approach.