Investatlas — Identity and investment-platform checks
Read the Investatlas report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Envycorporation — Identity and investment-platform checks
Read the Envycorporation report for the recorded identity, website details and practical checks before responding to an investment approach.
Bloomberg and Associates [“B&A”] — Identity and investment-platform checks
Bloomberg and Associates [“B&A”] — Monetary Authority of Singapore (Singapore).
Wittyfx — Identity and investment-platform checks
Read the Wittyfx report for the recorded identity, website details and practical checks before responding to an investment approach.
INVESTI SMART — Identity and investment-platform checks
INVESTI SMART — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO DESK GAIN LTD — Identity and investment-platform checks
CRYPTO DESK GAIN LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trader Republic — Identity and investment-platform checks
Read the Trader Republic report for the recorded identity, website details and practical checks before responding to an investment approach.
Sharefounders Ltd — Identity and investment-platform checks
Sharefounders Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeblox — Identity and investment-platform checks
Read the Tradeblox report for the recorded identity, website details and practical checks before responding to an investment approach.
OKX Europe Limited (Clone) — Identity and investment-platform checks
OKX Europe Limited (Clone) — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.