RealCapitals — Identity and investment-platform checks
RealCapitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
CLYDE Trade LTD — Identity and investment-platform checks
CLYDE Trade LTD — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitUniSwap — Identity and investment-platform checks
Read the BitUniSwap report for the recorded identity, website details and practical checks before responding to an investment approach.
Agrominechain — Identity and investment-platform checks
Agrominechain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lmfx — Identity and investment-platform checks
Read the Lmfx report for the recorded identity, website details and practical checks before responding to an investment approach.
NexusBit Exchange — Identity and investment-platform checks
NexusBit Exchange — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tigeronefinance — Identity and investment-platform checks
Read the Tigeronefinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Evercore Consulting Group LLC — Identity and investment-platform checks
Evercore Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Consanflex Solutions — Identity and investment-platform checks
Consanflex Solutions — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Xtreme Markets — Identity and investment-platform checks
Xtreme Markets — Securities Commission (Malaysia). Recorded classification: Other.