Agencja Maklerska Szmaragd, AM-Szmaragd or AMS — Identity and investment-platform checks
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
crypto scam recovery
prénom.nom@bpbordier.com — Identity and investment-platform checks
Read the prénom.nom@bpbordier.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Ikoncfd 24 — Identity and investment-platform checks
Read the Ikoncfd 24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Finalto (Australia) Pty Ltd — Identity and investment-platform checks
Read the Finalto (Australia) Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
SMI Markets — Identity and investment-platform checks
SMI Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CaptinCapital — Identity and investment-platform checks
CaptinCapital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.
Hisbonds — Identity and investment-platform checks
Read the Hisbonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Caraxfx — Identity and investment-platform checks
Read the Caraxfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Prospera Invest (clone) ProsperaGroup — Identity and investment-platform checks
Read the Prospera Invest (clone) ProsperaGroup report for the recorded identity, website details and practical checks before responding to an investment approach.
finflex.org (Clone of Flexible Finance (UK) Limited) — Identity and investment-platform checks
finflex.org (Clone of Flexible Finance (UK) Limited) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.