Grandtrades — Identity and investment-platform checks
Read the Grandtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
real recovery help
International Stock Transfer Administration (ISTA) — Identity and investment-platform checks
International Stock Transfer Administration (ISTA) — Securities and Exchange Commission (United States of America).
MSCEX — Identity and investment-platform checks
MSCEX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Claim Justice — Identity and investment-platform checks
Read the Claim Justice report for the recorded identity, website details and practical checks before responding to an investment approach.
AX Invest — Identity and investment-platform checks
Read the AX Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
SynTrader +200 AI — Identity and investment-platform checks
SynTrader +200 AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit Mam — Identity and investment-platform checks
Read the Bit Mam report for the recorded identity, website details and practical checks before responding to an investment approach.
ASSET BANK OF SCOTLAND — Identity and investment-platform checks
ASSET BANK OF SCOTLAND — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Oopstock — Identity and investment-platform checks
First Oopstock — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Capital Bank Plc (Clone of FCA authorised firm) — Identity and investment-platform checks
Capital Bank Plc (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.