Wap — Identity and investment-platform checks
Read the Wap report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Vorbix Markets — Identity and investment-platform checks
Read the Vorbix Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Alliance & Dunbar Consultancy Inc. — Identity and investment-platform checks
Alliance & Dunbar Consultancy Inc. — Monetary Authority of Singapore (Singapore).
Altaia Capital SA — Identity and investment-platform checks
Altaia Capital SA — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elitesbooster — Identity and investment-platform checks
Read the Elitesbooster report for the recorded identity, website details and practical checks before responding to an investment approach.
MODERN ASSET MICROFINANCE — Identity and investment-platform checks
MODERN ASSET MICROFINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Imobuy Real Estate Investors Group/Imobuy Group — Identity and investment-platform checks
Imobuy Real Estate Investors Group/Imobuy Group — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Welt Finanzen — Identity and investment-platform checks
Welt Finanzen — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BitAIx (Imposter) — Identity and investment-platform checks
BitAIx (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
TAMARA GT (TIKTOK ACCOUNT) — Identity and investment-platform checks
TAMARA GT (TIKTOK ACCOUNT) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.