EBS Market — Identity and investment-platform checks
EBS Market — Financial Market Authority (Austria). Recorded classification: Other.
Scam Brokers
FXGLOBE LTD — Identity and investment-platform checks
FXGLOBE LTD — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New Era Crypto Exchange — Identity and investment-platform checks
New Era Crypto Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@gestion-republic.com — Identity and investment-platform checks
Read the prénom.nom@gestion-republic.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Shopcryptobroker — Identity and investment-platform checks
Read the Shopcryptobroker report for the recorded identity, website details and practical checks before responding to an investment approach.
darikcoin — Identity and investment-platform checks
darikcoin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Genfer Vermögensverwaltung — Identity and investment-platform checks
Genfer Vermögensverwaltung — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bosphore Credit Sprl/Finloan Services — Identity and investment-platform checks
Read the Bosphore Credit Sprl/Finloan Services report for the recorded identity, website details and practical checks before responding to an investment approach.
Koolcoin — Identity and investment-platform checks
Read the Koolcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate Flik — Identity and investment-platform checks
Read the Immediate Flik report for the recorded identity, website details and practical checks before responding to an investment approach.