Amber Partners Group — Identity and investment-platform checks
Read the Amber Partners Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Finfix — Identity and investment-platform checks
Read the Finfix report for the recorded identity, website details and practical checks before responding to an investment approach.
Yavita Invest — Identity and investment-platform checks
Read the Yavita Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Btxgroup — Identity and investment-platform checks
Read the Btxgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
BITTLEIT — Identity and investment-platform checks
BITTLEIT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bond.invest-compare.com — Identity and investment-platform checks
bond.invest-compare.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NBKCOINS — Identity and investment-platform checks
NBKCOINS — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universalstocktrade — Identity and investment-platform checks
Read the Universalstocktrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Spx Trade — Identity and investment-platform checks
Read the Spx Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Nectaverse Trade — Identity and investment-platform checks
Nectaverse Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.