AFSBank (clone of AFS Group B.V.) — Identity and investment-platform checks
AFSBank (clone of AFS Group B.V.) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
investment scam
Cryptobravos — Identity and investment-platform checks
Cryptobravos — Securities and Exchange Commission (United States of America).
Securite Ic — Identity and investment-platform checks
Read the Securite Ic report for the recorded identity, website details and practical checks before responding to an investment approach.
RobotBulls — Identity and investment-platform checks
RobotBulls — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Department of International Financial Trading — Identity and investment-platform checks
Department of International Financial Trading — Securities and Exchange Commission (United States of America).
Gold Insight Dynamics — Identity and investment-platform checks
Read the Gold Insight Dynamics report for the recorded identity, website details and practical checks before responding to an investment approach.
Arabic trader — Identity and investment-platform checks
Arabic trader — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Etrademarkets — Identity and investment-platform checks
Read the Etrademarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
VTZ CAPITALS — Identity and investment-platform checks
VTZ CAPITALS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Taveronex — Identity and investment-platform checks
Read the Taveronex report for the recorded identity, website details and practical checks before responding to an investment approach.