Bravo — Identity and investment-platform checks
Bravo — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Fuqiangsfa — Identity and investment-platform checks
Read the Fuqiangsfa report for the recorded identity, website details and practical checks before responding to an investment approach.
Ratos Capital (clone) — Identity and investment-platform checks
Ratos Capital (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SwissWealth Limited — Identity and investment-platform checks
Read the SwissWealth Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Leaderswtie — Identity and investment-platform checks
Leaderswtie — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mount Financial Bank PLC — Identity and investment-platform checks
Mount Financial Bank PLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cristobis — Identity and investment-platform checks
Read the Cristobis report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Crypto Reserve — Identity and investment-platform checks
Capital Crypto Reserve — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tesco Plc Trade — Identity and investment-platform checks
Tesco Plc Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kaplan Mergers — Identity and investment-platform checks
Kaplan Mergers — Securities and Exchange Commission (United States of America).