CRYPTO EXPERT TRADEIC — Identity and investment-platform checks
CRYPTO EXPERT TRADEIC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
bond-checker — Identity and investment-platform checks
bond-checker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prenom.nom@amf.org — Identity and investment-platform checks
Read the prenom.nom@amf.org report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade 0.6 Avita — Identity and investment-platform checks
Trade 0.6 Avita — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invest Bridge — Identity and investment-platform checks
Invest Bridge — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tmorefx — Identity and investment-platform checks
Read the Tmorefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning of Finnery Acquisitions I S.à r.l. — Identity and investment-platform checks
Cloning of Finnery Acquisitions I S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gordians Corporate — Identity and investment-platform checks
Gordians Corporate — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Grasberg — Identity and investment-platform checks
Read the Grasberg report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit Virgo — Identity and investment-platform checks
Bit Virgo — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.