NateVerified — Identity and investment-platform checks
NateVerified — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Sardismarkets — Identity and investment-platform checks
Read the Sardismarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Forbes Income — Identity and investment-platform checks
Read the Forbes Income report for the recorded identity, website details and practical checks before responding to an investment approach.
FUTURE 120 LTD — Identity and investment-platform checks
Read the FUTURE 120 LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
Ganda Holding AG — Identity and investment-platform checks
Ganda Holding AG — Financial Market Authority (Liechtenstein). Recorded classification: Other.
Octa-trade Metro Octa-trade — Identity and investment-platform checks
Read the Octa-trade Metro Octa-trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Optrixa Investing — Identity and investment-platform checks
Read the Optrixa Investing report for the recorded identity, website details and practical checks before responding to an investment approach.
Scams operating on social media and messaging platforms — Identity and investment-platform checks
Scams operating on social media and messaging platforms — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
AITM LTD — Identity and investment-platform checks
AITM LTD — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SOLIDIUM-OY — Identity and investment-platform checks
SOLIDIUM-OY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.