Boneymarket — Identity and investment-platform checks
Read the Boneymarket report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Prime Aura — Identity and investment-platform checks
Read the Prime Aura report for the recorded identity, website details and practical checks before responding to an investment approach.
AccuTrader AI — Identity and investment-platform checks
AccuTrader AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bestinvest.ad@gmail.com — Identity and investment-platform checks
Read the bestinvest.ad@gmail.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinhouse Fr — Identity and investment-platform checks
Read the Coinhouse Fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Innvester — Identity and investment-platform checks
Read the Innvester report for the recorded identity, website details and practical checks before responding to an investment approach.
Vxcapitallimited — Identity and investment-platform checks
Read the Vxcapitallimited report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO ALPHA FX TRADE — Identity and investment-platform checks
CRYPTO ALPHA FX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenoxtrade Ltd — Identity and investment-platform checks
Zenoxtrade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent online securities trading platforms — Identity and investment-platform checks
Fraudulent online securities trading platforms — Hellenic Capital Market Commission (Greece). Recorded classification: Other.