CIBC Group — Identity and investment-platform checks
Read the CIBC Group report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
SMARFITRD — Identity and investment-platform checks
Read the SMARFITRD report for the recorded identity, website details and practical checks before responding to an investment approach.
ALTERNATECRYPTOTRADE — Identity and investment-platform checks
ALTERNATECRYPTOTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Lenders — Identity and investment-platform checks
Global Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ugegroupbv — Identity and investment-platform checks
Read the Ugegroupbv report for the recorded identity, website details and practical checks before responding to an investment approach.
Zadui — Identity and investment-platform checks
Read the Zadui report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOTRADES — Identity and investment-platform checks
CRYPTOTRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Winicoin — Identity and investment-platform checks
Read the Winicoin report for the recorded identity, website details and practical checks before responding to an investment approach.
APEXTRADEMATE — Identity and investment-platform checks
APEXTRADEMATE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BinBot PRO — Identity and investment-platform checks
BinBot PRO — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.