Sky Vault — Identity and investment-platform checks
Sky Vault — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
investment scam
Refundee (clone) — Identity and investment-platform checks
Refundee (clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) — Identity and investment-platform checks
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) — Securities and Exchange Commission (United States of America).
Doyos — Identity and investment-platform checks
Read the Doyos report for the recorded identity, website details and practical checks before responding to an investment approach.
Rocket-Money — Identity and investment-platform checks
Read the Rocket-Money report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitpie (Imposter) — Identity and investment-platform checks
Bitpie (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
BT Save — Identity and investment-platform checks
BT Save — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golub GetHouse sp. z o.o. — Identity and investment-platform checks
Golub GetHouse sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Boesch Haufmann Asset Management, Inc. — Identity and investment-platform checks
Boesch Haufmann Asset Management, Inc. — Securities and Exchange Commission (United States of America).
Forex ProInvest — Identity and investment-platform checks
Forex ProInvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.