Trade With Lucas — Identity and investment-platform checks
Read the Trade With Lucas report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Trade With Lucas report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantorex — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aspire Bitwealth — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Greenfield Insurance Services — Securities and Exchange Commission (United States of America).
Warning against investing with Edrick Investment — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Itradegloballimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the VERTEMASSET MANAGEMENT report for the recorded identity, website details and practical checks before responding to an investment approach.
RS Invest Limited — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Read the Otofpr report for the recorded identity, website details and practical checks before responding to an investment approach.
Venture Trade — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.