DevConnects — Identity and investment-platform checks
DevConnects — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Effevervescent Group LTD — Identity and investment-platform checks
Effevervescent Group LTD — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
U I Group — Identity and investment-platform checks
Read the U I Group report for the recorded identity, website details and practical checks before responding to an investment approach.
BlackRock Investment Management Ireland- CLONE — Identity and investment-platform checks
BlackRock Investment Management Ireland- CLONE — Central Bank of Ireland (Ireland). Recorded classification: Other.
CryptoKeying — Identity and investment-platform checks
CryptoKeying — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Defender Group — Identity and investment-platform checks
Prime Defender Group — Financial Markets Authority (New Zealand). Recorded classification: Other.
Finance GPT — Identity and investment-platform checks
Finance GPT — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Ipv6 — Identity and investment-platform checks
Read the Ipv6 report for the recorded identity, website details and practical checks before responding to an investment approach.
Grin Dominance — Identity and investment-platform checks
Grin Dominance — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Markets Pilot — Identity and investment-platform checks
Markets Pilot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.