Cryptolegalminers — Identity and investment-platform checks
Read the Cryptolegalminers report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
FundriseProX and FundrisePro — Identity and investment-platform checks
FundriseProX and FundrisePro — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
500-index — Identity and investment-platform checks
500-index — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aquilami — Identity and investment-platform checks
Read the Aquilami report for the recorded identity, website details and practical checks before responding to an investment approach.
Ohganasite — Identity and investment-platform checks
Ohganasite — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Introsaas — Identity and investment-platform checks
Read the Introsaas report for the recorded identity, website details and practical checks before responding to an investment approach.
MDX 500 — Identity and investment-platform checks
MDX 500 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantumbumex — Identity and investment-platform checks
Read the Quantumbumex report for the recorded identity, website details and practical checks before responding to an investment approach.
Whisky Veritas — Identity and investment-platform checks
Read the Whisky Veritas report for the recorded identity, website details and practical checks before responding to an investment approach.
Sterling ISA Managers (Clone of FCA authorised firm) — Identity and investment-platform checks
Sterling ISA Managers (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.