Imperia Investments — Identity and investment-platform checks
Read the Imperia Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Premiumcapitals — Identity and investment-platform checks
Read the Premiumcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
PM Loans (clone of authorised firm) — Identity and investment-platform checks
PM Loans (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Evo Bridge — Identity and investment-platform checks
Evo Bridge — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cofglobol — Identity and investment-platform checks
Read the Cofglobol report for the recorded identity, website details and practical checks before responding to an investment approach.
BTC Investments — Identity and investment-platform checks
BTC Investments — Securities and Exchange Commission (United States of America).
Coin-fxs — Identity and investment-platform checks
Coin-fxs — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BANK MOEDA INTERNACIONAL — Identity and investment-platform checks
BANK MOEDA INTERNACIONAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trusteryai — Identity and investment-platform checks
Read the Trusteryai report for the recorded identity, website details and practical checks before responding to an investment approach.
CORCRYPTOMINE — Identity and investment-platform checks
CORCRYPTOMINE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.