Smarts Coinvest — Identity and investment-platform checks
Smarts Coinvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Сlairmontfils — Identity and investment-platform checks
Read the Сlairmontfils report for the recorded identity, website details and practical checks before responding to an investment approach.
Free Market48 — Identity and investment-platform checks
Read the Free Market48 report for the recorded identity, website details and practical checks before responding to an investment approach.
Lyxorpro — Identity and investment-platform checks
Read the Lyxorpro report for the recorded identity, website details and practical checks before responding to an investment approach.
thinkmarkets — Identity and investment-platform checks
Read the thinkmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold Mutual fund For Rookie — Identity and investment-platform checks
Read the Gold Mutual fund For Rookie report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartexperttraders — Identity and investment-platform checks
Read the Smartexperttraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Domains — Identity and investment-platform checks
Domains — Securities Commission (Malaysia). Recorded classification: Other.
Bitcode AI New Zealand — Identity and investment-platform checks
Bitcode AI New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
WFPDT Bank — Identity and investment-platform checks
WFPDT Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.