prénom.nom@management-ormond.com — Identity and investment-platform checks
Read the prénom.nom@management-ormond.com report for the recorded identity, website details and practical checks before responding to an investment approach.
report a scam
Buidl Bybit — Identity and investment-platform checks
Buidl Bybit — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AUTOPRIMEMARKETTRADE — Identity and investment-platform checks
Read the AUTOPRIMEMARKETTRADE report for the recorded identity, website details and practical checks before responding to an investment approach.
BexoTrade — Identity and investment-platform checks
BexoTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Emil Bächli Energietechnik AG in Liquidation — Identity and investment-platform checks
Emil Bächli Energietechnik AG in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finmark Corp — Identity and investment-platform checks
Read the Finmark Corp report for the recorded identity, website details and practical checks before responding to an investment approach.
Exenmarkets — Identity and investment-platform checks
Read the Exenmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Galafee Financial Bank — Identity and investment-platform checks
Galafee Financial Bank — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Davy Select Private (Clone) — Identity and investment-platform checks
Davy Select Private (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Dappusdetf — Identity and investment-platform checks
Read the Dappusdetf report for the recorded identity, website details and practical checks before responding to an investment approach.