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.
investment scam
Sparprime — Identity and investment-platform checks
Read the Sparprime report for the recorded identity, website details and practical checks before responding to an investment approach.
shorecapital.ltd (Clone of FCA Authorised Firm) — Identity and investment-platform checks
shorecapital.ltd (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Azeta SA — Identity and investment-platform checks
Azeta SA — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gbe Broker — Identity and investment-platform checks
Read the Gbe Broker report for the recorded identity, website details and practical checks before responding to an investment approach.
Novobrokers — Identity and investment-platform checks
Read the Novobrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Warren — Identity and investment-platform checks
Warren — Comisión Nacional de Valores (Argentina). Recorded classification: General enforcement alerts.
ELITE-FIRM — Identity and investment-platform checks
ELITE-FIRM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptclubmarket — Identity and investment-platform checks
Cryptclubmarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vousfinancer Belgique — Identity and investment-platform checks
Read the Vousfinancer Belgique report for the recorded identity, website details and practical checks before responding to an investment approach.