Kredo Capital Group — Identity and investment-platform checks
Kredo Capital Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Scam Brokers
CITIMORTGAGE BANK — Identity and investment-platform checks
CITIMORTGAGE BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Abu Dhabi Bank, United Kingdom — Identity and investment-platform checks
Read the First Abu Dhabi Bank, United Kingdom report for the recorded identity, website details and practical checks before responding to an investment approach.
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) — Identity and investment-platform checks
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paytradepro — Identity and investment-platform checks
Read the Paytradepro report for the recorded identity, website details and practical checks before responding to an investment approach.
ExFinances/ Finex Group Limited (Clone) — Identity and investment-platform checks
ExFinances/ Finex Group Limited (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
prénom.nom@globalmarkets.fr — Identity and investment-platform checks
Read the prénom.nom@globalmarkets.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinvaultinc — Identity and investment-platform checks
Read the Coinvaultinc report for the recorded identity, website details and practical checks before responding to an investment approach.
NFT Metaverse — Identity and investment-platform checks
NFT Metaverse — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blackridge Partners Limited — Identity and investment-platform checks
Blackridge Partners Limited — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.