Evolutiontradinglimited — Identity and investment-platform checks
Read the Evolutiontradinglimited report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Fin888 Academy — Identity and investment-platform checks
Fin888 Academy — Monetary Authority of Singapore (Singapore).
Funcocoa — Identity and investment-platform checks
Funcocoa — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Wave — Identity and investment-platform checks
Capital Wave — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Vertex Global — Identity and investment-platform checks
Vertex Global — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Kreditraiffeisen Volks — Identity and investment-platform checks
Read the Kreditraiffeisen Volks report for the recorded identity, website details and practical checks before responding to an investment approach.
SAFEMININGTEC — Identity and investment-platform checks
SAFEMININGTEC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Automated Investment Service — Identity and investment-platform checks
Automated Investment Service — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wallstreetstrade — Identity and investment-platform checks
Read the Wallstreetstrade report for the recorded identity, website details and practical checks before responding to an investment approach.
AJ Nelson Consultants, LLC — Identity and investment-platform checks
AJ Nelson Consultants, LLC — Securities and Exchange Commission (United States of America).