Crown Point Capital — Identity and investment-platform checks
Read the Crown Point Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Coinnery Limited — Identity and investment-platform checks
Coinnery Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Great Wisdom International Co,.Ltd — Identity and investment-platform checks
Great Wisdom International Co,.Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lightglobalhub — Identity and investment-platform checks
Read the Lightglobalhub report for the recorded identity, website details and practical checks before responding to an investment approach.
kannon acquisitions — Identity and investment-platform checks
kannon acquisitions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoinnest (Imposter) — Identity and investment-platform checks
Bitcoinnest (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Shivomfx — Identity and investment-platform checks
Read the Shivomfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Forbschain — Identity and investment-platform checks
Forbschain — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalconsulting Bvba — Identity and investment-platform checks
Read the Capitalconsulting Bvba report for the recorded identity, website details and practical checks before responding to an investment approach.
HyperFund — Identity and investment-platform checks
HyperFund — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.