Dailycoinmine360 — Identity and investment-platform checks
Read the Dailycoinmine360 report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
GENERATIONTRADE — Identity and investment-platform checks
GENERATIONTRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CLASSIC SHARES TD — Identity and investment-platform checks
CLASSIC SHARES TD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DUEPROFIT — Identity and investment-platform checks
DUEPROFIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ming Dao International Trade Limited — Identity and investment-platform checks
Ming Dao International Trade Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Abvisionmarkets — Identity and investment-platform checks
Read the Abvisionmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Katana Securities — Identity and investment-platform checks
Katana Securities — Monetary Authority of Singapore (Singapore).
Cramer Wealth Management (Clone of an EEA Authorised firm) — Identity and investment-platform checks
Cramer Wealth Management (Clone of an EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finatrix Market — Identity and investment-platform checks
Finatrix Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hedgeplusfinance — Identity and investment-platform checks
Read the Hedgeplusfinance report for the recorded identity, website details and practical checks before responding to an investment approach.