Tradeiofx — Identity and investment-platform checks
Read the Tradeiofx report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Franklin Law Office — Identity and investment-platform checks
Franklin Law Office — Securities and Exchange Commission (United States of America).
Coinxminer — Identity and investment-platform checks
Coinxminer — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ISI Investment Advisory Ltd — Identity and investment-platform checks
ISI Investment Advisory Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LST-ic — Identity and investment-platform checks
Read the LST-ic report for the recorded identity, website details and practical checks before responding to an investment approach.
Fondex Easy Market — Identity and investment-platform checks
Fondex Easy Market — 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.
Coinpass — Identity and investment-platform checks
Read the Coinpass report for the recorded identity, website details and practical checks before responding to an investment approach.
Intercapital Equity Partners — Identity and investment-platform checks
Intercapital Equity Partners — Securities and Exchange Commission (United States of America).
Fintrexcap — Identity and investment-platform checks
Read the Fintrexcap report for the recorded identity, website details and practical checks before responding to an investment approach.
ADML — Identity and investment-platform checks
ADML — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.