Royaltd24 — Identity and investment-platform checks
Read the Royaltd24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Zankcapital — Identity and investment-platform checks
Read the Zankcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITE MINERS — Identity and investment-platform checks
ELITE MINERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dwsacces — Identity and investment-platform checks
Read the Dwsacces report for the recorded identity, website details and practical checks before responding to an investment approach.
INTERIM CREDIT — Identity and investment-platform checks
Read the INTERIM CREDIT report for the recorded identity, website details and practical checks before responding to an investment approach.
Nostra AI Investment operating through the website nai-investment.com — Identity and investment-platform checks
Nostra AI Investment operating through the website nai-investment.com — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globe Bitstrade — Identity and investment-platform checks
Globe Bitstrade — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zonsten — Identity and investment-platform checks
Read the Zonsten report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiza Equity — Identity and investment-platform checks
Swiza Equity — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zinensis Investment LTD — Identity and investment-platform checks
Zinensis Investment LTD — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.