Tradiva — Identity and investment-platform checks
Read the Tradiva report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Exchange Income — Identity and investment-platform checks
Read the Exchange Income report for the recorded identity, website details and practical checks before responding to an investment approach.
Virtualstocks — Identity and investment-platform checks
Read the Virtualstocks report for the recorded identity, website details and practical checks before responding to an investment approach.
Bemo Investment Firm Ltd (Clone) — Identity and investment-platform checks
Bemo Investment Firm Ltd (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Trent and Castle — Identity and investment-platform checks
Trent and Castle — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare Fixed Isa Rates Today — Identity and investment-platform checks
Read the Compare Fixed Isa Rates Today report for the recorded identity, website details and practical checks before responding to an investment approach.
Dellacorte Acquisition Corp — Identity and investment-platform checks
Dellacorte Acquisition Corp — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wozur International Ltd. — Identity and investment-platform checks
Wozur International Ltd. — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) — Identity and investment-platform checks
Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) — Securities and Futures Commission (Hong Kong).
Snico Neo Management Sdn Bhd (“SNICO”) — Identity and investment-platform checks
Snico Neo Management Sdn Bhd (“SNICO”) — Securities Commission (Malaysia). Recorded classification: Other.