Amitell Capital Pte Ltd (Impersonated) — Identity and investment-platform checks
Amitell Capital Pte Ltd (Impersonated) — Monetary Authority of Singapore (Singapore).
investment scam
Goldmillionbotv2 — Identity and investment-platform checks
Goldmillionbotv2 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
REFINED BASED FX — Identity and investment-platform checks
REFINED BASED FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ontarioinvest — Identity and investment-platform checks
Read the Ontarioinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Finanzen-Losung — Identity and investment-platform checks
Finanzen-Losung — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Search the Best Rates — Identity and investment-platform checks
Search the Best Rates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AFEX EU (CLONE) — Identity and investment-platform checks
AFEX EU (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Emcee Capital — Identity and investment-platform checks
Read the Emcee Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Oak Stone Limited — Identity and investment-platform checks
Oak Stone Limited — Financial Supervisory Commission (Chinese Taipei). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cryptomegalcoinstrade — Identity and investment-platform checks
cryptomegalcoinstrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.