Bidesk — Identity and investment-platform checks
Read the Bidesk report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
WORLD WIDE TRADELINK — Identity and investment-platform checks
WORLD WIDE TRADELINK — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Polysharp Investments Limited — Identity and investment-platform checks
Polysharp Investments Limited — Securities and Futures Commission (Hong Kong).
Tronsbase — Identity and investment-platform checks
Tronsbase — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WiseMarket — Identity and investment-platform checks
WiseMarket — Securities Commission (Malaysia). Recorded classification: Other.
Zylo Trade Limited — Identity and investment-platform checks
Zylo Trade Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
traderstrust_official — Identity and investment-platform checks
traderstrust_official — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalmarketscyprus — Identity and investment-platform checks
Read the Capitalmarketscyprus report for the recorded identity, website details and practical checks before responding to an investment approach.
Haru Invest Haru United Pte. Ltd — Identity and investment-platform checks
Read the Haru Invest Haru United Pte. Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
AssetShot — Identity and investment-platform checks
AssetShot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.