Global Investment Bank (GIB) & Capital Trust — Identity and investment-platform checks
Global Investment Bank (GIB) & Capital Trust — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
THE TRADING ONE — Identity and investment-platform checks
THE TRADING ONE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Walletsafe — Identity and investment-platform checks
Walletsafe — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Progress Investments LLC — Identity and investment-platform checks
Progress Investments LLC — Securities and Exchange Commission (United States of America).
Monacoins — Identity and investment-platform checks
Read the Monacoins report for the recorded identity, website details and practical checks before responding to an investment approach.
Robertson Ellis — Identity and investment-platform checks
Robertson Ellis — Securities and Exchange Commission (United States of America).
Metzora Capital Investment — Identity and investment-platform checks
Metzora Capital Investment — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ApexCopy Ai — Identity and investment-platform checks
ApexCopy Ai — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platinum Capital — Identity and investment-platform checks
Read the Platinum Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Install Desktop Version — Identity and investment-platform checks
Read the Install Desktop Version report for the recorded identity, website details and practical checks before responding to an investment approach.