Trading212pro — Identity and investment-platform checks
Read the Trading212pro report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Legal BTC Miners — Identity and investment-platform checks
Legal BTC Miners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zakłady Tłuszczowe „Kruszwica” S.A. — Identity and investment-platform checks
Zakłady Tłuszczowe „Kruszwica” S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Admiral Markets Europe — Identity and investment-platform checks
Admiral Markets Europe — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@icade-support.fr — Identity and investment-platform checks
Read the prénom.nom@icade-support.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
9997717 — Identity and investment-platform checks
Read the 9997717 report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOCURRENCYXCOINS LTD — Identity and investment-platform checks
Read the CRYPTOCURRENCYXCOINS LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
Mgsfin — Identity and investment-platform checks
Read the Mgsfin report for the recorded identity, website details and practical checks before responding to an investment approach.
Paramount Financial Services — Identity and investment-platform checks
Paramount Financial Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptominingnz — Identity and investment-platform checks
Cryptominingnz — Financial Markets Authority (New Zealand). Recorded classification: Other.