Guardian International — Identity and investment-platform checks
Guardian International — Securities and Exchange Commission (United States of America).
Scam Brokers
CEXMININGS — Identity and investment-platform checks
CEXMININGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Urbisfx — Identity and investment-platform checks
Read the Urbisfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Capital Bank — Identity and investment-platform checks
Swiss Capital Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO-SMARTCHAIN — Identity and investment-platform checks
CRYPTO-SMARTCHAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLUEBERRY AUTOMATED MARKET — Identity and investment-platform checks
BLUEBERRY AUTOMATED MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investmentadvisor — Identity and investment-platform checks
Investmentadvisor — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit3cexchange — Identity and investment-platform checks
Read the Bit3cexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Invest International Investments Funds Management — Identity and investment-platform checks
Invest International Investments Funds Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thebusinessicenter — Identity and investment-platform checks
Read the Thebusinessicenter report for the recorded identity, website details and practical checks before responding to an investment approach.