Cryppeak — Identity and investment-platform checks
Cryppeak — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Smart Invest Studios — Identity and investment-platform checks
Read the Smart Invest Studios report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinCola — Identity and investment-platform checks
CoinCola — Securities and Futures Commission (Hong Kong).
Optimalyieldltds — Identity and investment-platform checks
Read the Optimalyieldltds report for the recorded identity, website details and practical checks before responding to an investment approach.
Raisin Finance (clone of FCA authorised firm) — Identity and investment-platform checks
Raisin Finance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aragon Trade (the scam entity) — Identity and investment-platform checks
Aragon Trade (the scam entity) — Jersey Financial Services Commission (Jersey).
nexuscapitalgroup.org — Identity and investment-platform checks
nexuscapitalgroup.org — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Best Comparison — Identity and investment-platform checks
The Best Comparison — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Global Company — Identity and investment-platform checks
Read the First Global Company report for the recorded identity, website details and practical checks before responding to an investment approach.
Premium Asset — Identity and investment-platform checks
Read the Premium Asset report for the recorded identity, website details and practical checks before responding to an investment approach.