Srprisk — Identity and investment-platform checks
Read the Srprisk report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Financiën Oplossingen — Identity and investment-platform checks
Financiën Oplossingen — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Genevemarket — Identity and investment-platform checks
Read the Genevemarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Hfxmetrixs — Identity and investment-platform checks
Read the Hfxmetrixs report for the recorded identity, website details and practical checks before responding to an investment approach.
Edgevana (Imposter) — Identity and investment-platform checks
Edgevana (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Diamond Valley Limited — Identity and investment-platform checks
Diamond Valley Limited — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Fi Fsa Se — Identity and investment-platform checks
Read the Fi Fsa Se report for the recorded identity, website details and practical checks before responding to an investment approach.
Change Helpline — Identity and investment-platform checks
Read the Change Helpline report for the recorded identity, website details and practical checks before responding to an investment approach.
Coin Gold Rush — Identity and investment-platform checks
Coin Gold Rush — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yshx FX — Identity and investment-platform checks
Read the Yshx FX report for the recorded identity, website details and practical checks before responding to an investment approach.