Cbase Global — Identity and investment-platform checks
Cbase Global — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Monet Inviora — Identity and investment-platform checks
Monet Inviora — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
WBANDSMITH thexcite — Identity and investment-platform checks
Read the WBANDSMITH thexcite report for the recorded identity, website details and practical checks before responding to an investment approach.
ASTRO ELITE TRADE — Identity and investment-platform checks
ASTRO ELITE TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GoldenCreed — Identity and investment-platform checks
GoldenCreed — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ZinoxBit — Identity and investment-platform checks
ZinoxBit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Summit Private Equity LLP — Identity and investment-platform checks
Summit Private Equity LLP — Securities and Exchange Commission (United States of America).
Snelle-Lening Group — Identity and investment-platform checks
Read the Snelle-Lening Group report for the recorded identity, website details and practical checks before responding to an investment approach.
AMZ – New Investor Online — Identity and investment-platform checks
Read the AMZ – New Investor Online report for the recorded identity, website details and practical checks before responding to an investment approach.
Bingbon — Identity and investment-platform checks
Read the Bingbon report for the recorded identity, website details and practical checks before responding to an investment approach.