Zentor Bank — Identity and investment-platform checks
Read the Zentor Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Ondofinancetrade — Identity and investment-platform checks
Read the Ondofinancetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
QUANTFURY TRADING LIMITED — Identity and investment-platform checks
QUANTFURY TRADING LIMITED — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brokercryptobanks — Identity and investment-platform checks
Read the Brokercryptobanks report for the recorded identity, website details and practical checks before responding to an investment approach.
Banor Capital — Identity and investment-platform checks
Read the Banor Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Grand Marshall Ltd — Identity and investment-platform checks
Grand Marshall Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Bullionsassets Ltd — Identity and investment-platform checks
Bullionsassets Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Infinity AI — Identity and investment-platform checks
Read the Infinity AI report for the recorded identity, website details and practical checks before responding to an investment approach.
CDN Law — Identity and investment-platform checks
CDN Law — Securities and Exchange Commission (United States of America).
Advanced Stocks — Identity and investment-platform checks
Advanced Stocks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.