Alps Markets; Margin Elite — Identity and investment-platform checks
Alps Markets; Margin Elite — Czech National Bank (Czech Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Swiftspire Talyx — Identity and investment-platform checks
Swiftspire Talyx — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Damac Trade (Clone) — Identity and investment-platform checks
Damac Trade (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Bitprimeltd — Identity and investment-platform checks
Read the Bitprimeltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Ma Cave — Identity and investment-platform checks
Read the Ma Cave report for the recorded identity, website details and practical checks before responding to an investment approach.
Allianz Investor Relations (clone of EEA authorised firms) — Identity and investment-platform checks
Allianz Investor Relations (clone of EEA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
En Slgmtk — Identity and investment-platform checks
Read the En Slgmtk report for the recorded identity, website details and practical checks before responding to an investment approach.
Wise Europe — Identity and investment-platform checks
Read the Wise Europe report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Bit — Identity and investment-platform checks
Read the Capital Bit report for the recorded identity, website details and practical checks before responding to an investment approach.
Manelygest — Identity and investment-platform checks
Read the Manelygest report for the recorded identity, website details and practical checks before responding to an investment approach.