VerveMart — Identity and investment-platform checks
VerveMart — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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B Group — Identity and investment-platform checks
Read the B Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Hamstech LLC — Identity and investment-platform checks
Hamstech LLC — 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.
prénom.nom@xtb-partner.com — Identity and investment-platform checks
Read the prénom.nom@xtb-partner.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Fun Managers — Identity and investment-platform checks
Fun Managers — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinappfx — Identity and investment-platform checks
Coinappfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADEMARKET FZCO — Identity and investment-platform checks
TRADEMARKET FZCO — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Graminator — Identity and investment-platform checks
Read the Graminator report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO ROCKY — Identity and investment-platform checks
CRYPTO ROCKY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Commerzbank Europe (CLONE) — Identity and investment-platform checks
Commerzbank Europe (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.