ROXIBOT — Identity and investment-platform checks
ROXIBOT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Crypto Ba — Identity and investment-platform checks
Read the Crypto Ba report for the recorded identity, website details and practical checks before responding to an investment approach.
Robintrov — Identity and investment-platform checks
Read the Robintrov report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@tutanota.com — Identity and investment-platform checks
Read the prénom.nom@tutanota.com report for the recorded identity, website details and practical checks before responding to an investment approach.
LF Kredieten — Identity and investment-platform checks
LF Kredieten — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Imperia Invest IBC — Identity and investment-platform checks
Imperia Invest IBC — Monetary Authority of Singapore (Singapore).
Phrona — Identity and investment-platform checks
Phrona — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Delta Capitals (clone of FCA authorised firm) — Identity and investment-platform checks
Delta Capitals (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fire Phoenix FX Firephoenix.com — Identity and investment-platform checks
Read the Fire Phoenix FX Firephoenix.com report for the recorded identity, website details and practical checks before responding to an investment approach.
VIVAEXCHANGE O.U. — Identity and investment-platform checks
VIVAEXCHANGE O.U. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.