Lening direct — Identity and investment-platform checks
Read the Lening direct report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Lqdfx — Identity and investment-platform checks
Read the Lqdfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Canapharm P.S.A. — Identity and investment-platform checks
Canapharm P.S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Coursados Education FiniwiseImposter of Federal Trade — Identity and investment-platform checks
Read the Coursados Education FiniwiseImposter of Federal Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Gninvestag — Identity and investment-platform checks
Read the Gninvestag report for the recorded identity, website details and practical checks before responding to an investment approach.
Invested Capital — Identity and investment-platform checks
Read the Invested Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
24Cash Lender — Identity and investment-platform checks
Read the 24Cash Lender report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitvary Trade Ltd — Identity and investment-platform checks
Bitvary Trade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CEPRECO GROUP — Identity and investment-platform checks
CEPRECO GROUP — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
conseils@solutions-ormond.com — Identity and investment-platform checks
Read the conseils@solutions-ormond.com report for the recorded identity, website details and practical checks before responding to an investment approach.