Grantdeft (aka Visual HYIP) — Identity and investment-platform checks
Grantdeft (aka Visual HYIP) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Xgyf — Identity and investment-platform checks
Read the Xgyf report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold Futures Invest — Identity and investment-platform checks
Read the Gold Futures Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
HCo Lux S.à r.l. — Identity and investment-platform checks
HCo Lux S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Blitz Finance operating through the website blitz365finance.org — Identity and investment-platform checks
Blitz Finance operating through the website blitz365finance.org — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Experttrading — Identity and investment-platform checks
Experttrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Decentralized Finance AG — Identity and investment-platform checks
Decentralized Finance AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Sdex-Kapital — Identity and investment-platform checks
Sdex-Kapital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GROWTH-XPERT — Identity and investment-platform checks
GROWTH-XPERT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Empowercpg — Identity and investment-platform checks
Read the Empowercpg report for the recorded identity, website details and practical checks before responding to an investment approach.