Balono Global Ltd. Balonoo — Identity and investment-platform checks
Read the Balono Global Ltd. Balonoo report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bicore Mining — Identity and investment-platform checks
Bicore Mining — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dr. Khaled Al-Maliki t/a KHM Law — Identity and investment-platform checks
Dr. Khaled Al-Maliki t/a KHM Law — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
M Restaurants — Identity and investment-platform checks
Read the M Restaurants report for the recorded identity, website details and practical checks before responding to an investment approach.
24Trades — Identity and investment-platform checks
24Trades — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Waterhouse Partners — Identity and investment-platform checks
Waterhouse Partners — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Atlas AI — Identity and investment-platform checks
Read the Atlas AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Allianz Capital Ltd — Identity and investment-platform checks
Read the Allianz Capital Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
B2B Jewelry — Identity and investment-platform checks
B2B Jewelry — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Diamond Global Ltd — Identity and investment-platform checks
Read the Diamond Global Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.