Pinnacle ICAV (CLONE) — Identity and investment-platform checks
Pinnacle ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Scam Brokers
Tradiant Capital — Identity and investment-platform checks
Tradiant Capital — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
value boom — Identity and investment-platform checks
value boom — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stock Market Think Tank Group 100 — Identity and investment-platform checks
Stock Market Think Tank Group 100 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
AllPaySoft — Identity and investment-platform checks
AllPaySoft — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elite Peak Capital — Identity and investment-platform checks
Elite Peak Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@fonciere-elbp.com — Identity and investment-platform checks
Read the prénom.nom@fonciere-elbp.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinhouse Epargne — Identity and investment-platform checks
Read the Coinhouse Epargne report for the recorded identity, website details and practical checks before responding to an investment approach.
PROFITCHAIN FX — Identity and investment-platform checks
PROFITCHAIN FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Windbreak Advisors LLC — Identity and investment-platform checks
Windbreak Advisors LLC — Monetary Authority of Singapore (Singapore).