Warning against investing with FlexCo-Invest — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Cryptosenales report for the recorded identity, website details and practical checks before responding to an investment approach.
VerveMart — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the B Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Hamstech LLC — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Read the prénom.nom@xtb-partner.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Fun Managers — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinappfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADEMARKET FZCO — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Graminator report for the recorded identity, website details and practical checks before responding to an investment approach.
