Investiraupays — Identity and investment-platform checks
Read the Investiraupays report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
SEDEF Bank — Identity and investment-platform checks
Read the SEDEF Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
FINANSA — Identity and investment-platform checks
FINANSA — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Nest Asset Management Pte Ltd — Identity and investment-platform checks
Nest Asset Management Pte Ltd — Monetary Authority of Singapore (Singapore).
Financeadvisoryag — Identity and investment-platform checks
Read the Financeadvisoryag report for the recorded identity, website details and practical checks before responding to an investment approach.
Solara — Identity and investment-platform checks
Solara — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Ig Indexlimited — Identity and investment-platform checks
Read the Ig Indexlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
TXTCoin — Identity and investment-platform checks
TXTCoin — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dex Coin Global Investment — Identity and investment-platform checks
Dex Coin Global Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Life is good company — Identity and investment-platform checks
Life is good company — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.