Bitmin Investment — Identity and investment-platform checks
Read the Bitmin Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Lane Wealth Inc. — Identity and investment-platform checks
Read the Lane Wealth Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.
Algo Revolution — Identity and investment-platform checks
Read the Algo Revolution report for the recorded identity, website details and practical checks before responding to an investment approach.
MicrointellectualStrategies — Identity and investment-platform checks
MicrointellectualStrategies — Securities and Exchange Commission (United States of America).
Snabb Fluxrad — Identity and investment-platform checks
Snabb Fluxrad — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
FXPRO LTD — Identity and investment-platform checks
FXPRO LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Comparison Bond — Identity and investment-platform checks
Comparison Bond — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PLATINUM FX COST CONTROL AND RISK MANAGEMENT — Identity and investment-platform checks
PLATINUM FX COST CONTROL AND RISK MANAGEMENT — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expectaexcap — Identity and investment-platform checks
Read the Expectaexcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw — Identity and investment-platform checks
Read the Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw report for the recorded identity, website details and practical checks before responding to an investment approach.