CRYPTO EVOLUTION TEAM — Identity and investment-platform checks
CRYPTO EVOLUTION TEAM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Arc Credit & Finance — Identity and investment-platform checks
Arc Credit & Finance — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Kaplink 008 Limited — Identity and investment-platform checks
Kaplink 008 Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Financiere Haussmann — Identity and investment-platform checks
Read the Financiere Haussmann report for the recorded identity, website details and practical checks before responding to an investment approach.
Prosperity Peak Trading — Identity and investment-platform checks
Read the Prosperity Peak Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Croceus Limited/ Croceus Invest — Identity and investment-platform checks
Croceus Limited/ Croceus Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloudfinancials — Identity and investment-platform checks
Cloudfinancials — Securities and Exchange Commission (United States of America).
Enable Business Academy — Identity and investment-platform checks
Enable Business Academy — Financial Market Authority (Austria). Recorded classification: Other.
Finance Regulation Board — Identity and investment-platform checks
Finance Regulation Board — Securities and Exchange Commission (United States of America).
Altas Investment Finance Limited (the impersonating entity) — Identity and investment-platform checks
Altas Investment Finance Limited (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.