Lorrainefinance — Identity and investment-platform checks
Read the Lorrainefinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
RegTech Assets Management — Identity and investment-platform checks
RegTech Assets Management — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SMART EPENDY SI — Identity and investment-platform checks
SMART EPENDY SI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Corporate Finance Solutions Inc. — Identity and investment-platform checks
Corporate Finance Solutions Inc. — Securities and Exchange Commission (United States of America).
prénom.nom@totalfinancements.com — Identity and investment-platform checks
Read the prénom.nom@totalfinancements.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Astrdfirm — Identity and investment-platform checks
Read the Astrdfirm report for the recorded identity, website details and practical checks before responding to an investment approach.
Patrisor — Identity and investment-platform checks
Patrisor — Financial Market Authority (Austria). Recorded classification: Other.
Profitix, Enigma GRC Limited and True Capital Pro — Identity and investment-platform checks
Profitix, Enigma GRC Limited and True Capital Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cathay Asset Management — Identity and investment-platform checks
Cathay Asset Management — Monetary Authority of Singapore (Singapore).
OnlySuccessAllowed — Identity and investment-platform checks
OnlySuccessAllowed — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.