ANB Express Bank Limited — Identity and investment-platform checks
ANB Express Bank Limited — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Roisea — Identity and investment-platform checks
Read the Roisea report for the recorded identity, website details and practical checks before responding to an investment approach.
BLOCKFINANCECHAIN — Identity and investment-platform checks
BLOCKFINANCECHAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investing Banks — Identity and investment-platform checks
Investing Banks — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vunanisecurities Co — Identity and investment-platform checks
Read the Vunanisecurities Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Pillar Heritage Save — Identity and investment-platform checks
Pillar Heritage Save — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Link-Markets — Identity and investment-platform checks
Link-Markets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
hertha-xtrade — Identity and investment-platform checks
hertha-xtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zirve Nexute — Identity and investment-platform checks
Zirve Nexute — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
OKJ Simple Wellness — Identity and investment-platform checks
Read the OKJ Simple Wellness report for the recorded identity, website details and practical checks before responding to an investment approach.