Kub Exchange — Identity and investment-platform checks
Read the Kub Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
GAXNET.COM INVESTMENTS — Identity and investment-platform checks
GAXNET.COM INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Realassets — Identity and investment-platform checks
Read the Realassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Legitimateworldwidebitrade — Identity and investment-platform checks
Read the Legitimateworldwidebitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Primefunds — Identity and investment-platform checks
Read the Primefunds report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Fare — Identity and investment-platform checks
Trade Fare — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CynavaTrade — Identity and investment-platform checks
CynavaTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
276The Stock Investment Elite Wealth Group 1 — Identity and investment-platform checks
276The Stock Investment Elite Wealth Group 1 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Coinbwys1.com, Coinbapps.com and Coinblines.com — Identity and investment-platform checks
Coinbwys1.com, Coinbapps.com and Coinblines.com — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptonancebrokerage — Identity and investment-platform checks
Read the Cryptonancebrokerage report for the recorded identity, website details and practical checks before responding to an investment approach.