Bit GPTNew Zealand — Identity and investment-platform checks
Bit GPTNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Platinium Fund — Identity and investment-platform checks
Platinium Fund — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Total Financial Solutions — Identity and investment-platform checks
Read the Total Financial Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Dsdaq — Identity and investment-platform checks
Read the Dsdaq report for the recorded identity, website details and practical checks before responding to an investment approach.
Lincoln Trust Transfer Agency LLC — Identity and investment-platform checks
Lincoln Trust Transfer Agency LLC — Securities and Exchange Commission (United States of America).
Orcal Group — Identity and investment-platform checks
Read the Orcal Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Imperium Profit — Identity and investment-platform checks
Imperium Profit — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
BinaryOnline, operated by Zola Ltd — Identity and investment-platform checks
BinaryOnline, operated by Zola Ltd — Monetary Authority of Singapore (Singapore).
Offshoreone Financial Credit Union — Identity and investment-platform checks
Offshoreone Financial Credit Union — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Euroinvestpartner — Identity and investment-platform checks
Read the Euroinvestpartner report for the recorded identity, website details and practical checks before responding to an investment approach.