Global Registration and Transfer Corporation — Identity and investment-platform checks
Global Registration and Transfer Corporation — Securities and Exchange Commission (United States of America).
investment scam
Kraj Maklerów and Traderzy bez granic — Identity and investment-platform checks
Read the Kraj Maklerów and Traderzy bez granic report for the recorded identity, website details and practical checks before responding to an investment approach.
Olutrixon — Identity and investment-platform checks
Olutrixon — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
PIPSCHASERS CAPITAL SRL — Identity and investment-platform checks
PIPSCHASERS CAPITAL SRL — Superintendencia del Mercado de Valores (Dominican Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitprofitApp — Identity and investment-platform checks
BitprofitApp — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
AxiTrader — Identity and investment-platform checks
AxiTrader — Securities Commission (Malaysia). Recorded classification: Other.
Prometheus Ltd — Identity and investment-platform checks
Prometheus Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
MC Capital Markets LLC — Identity and investment-platform checks
MC Capital Markets LLC — Securities and Exchange Commission (United States of America).
RBS Asset Management (Dublin) Limited (Clone) — Identity and investment-platform checks
RBS Asset Management (Dublin) Limited (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Thailandbittaza — Identity and investment-platform checks
Read the Thailandbittaza report for the recorded identity, website details and practical checks before responding to an investment approach.