Kapes Bank — Identity and investment-platform checks
Kapes Bank — Financial Market Authority (Austria). Recorded classification: Other.
investment scam
Marketstradefx — Identity and investment-platform checks
Read the Marketstradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
375viewoptions — Identity and investment-platform checks
Read the 375viewoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Varot Financial Limited — Identity and investment-platform checks
Varot Financial Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit4eu Cc — Identity and investment-platform checks
Read the Bit4eu Cc report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptgain — Identity and investment-platform checks
Read the Cryptgain report for the recorded identity, website details and practical checks before responding to an investment approach.
Ifcheck — Identity and investment-platform checks
Read the Ifcheck report for the recorded identity, website details and practical checks before responding to an investment approach.
Infintix Limited — Identity and investment-platform checks
Infintix Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investnowuk.co.uk — Identity and investment-platform checks
investnowuk.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bidaskbit — Identity and investment-platform checks
Read the Bidaskbit report for the recorded identity, website details and practical checks before responding to an investment approach.