BRIDGE CAPITAL X — Identity and investment-platform checks
BRIDGE CAPITAL X — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Rs Im — Identity and investment-platform checks
Read the Rs Im report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade99 — Identity and investment-platform checks
Trade99 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kreditaas — Identity and investment-platform checks
Read the Kreditaas report for the recorded identity, website details and practical checks before responding to an investment approach.
wgdgx-ht.pages.dev — Identity and investment-platform checks
wgdgx-ht.pages.dev — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cloning entity of A&T Capital S.A. — Identity and investment-platform checks
Cloning entity of A&T Capital S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nvestpro — Identity and investment-platform checks
Read the Nvestpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Super Trades — Identity and investment-platform checks
Super Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tether Group — Identity and investment-platform checks
Read the Tether Group report for the recorded identity, website details and practical checks before responding to an investment approach.
AAYOKX — Identity and investment-platform checks
AAYOKX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.