GAINLIT — Identity and investment-platform checks
Read the GAINLIT report for the recorded identity, website details and practical checks before responding to an investment approach.
report a scam
Amex-Financials — Identity and investment-platform checks
Amex-Financials — Securities and Exchange Commission (United States of America).
METROSTOCKS MARKET — Identity and investment-platform checks
METROSTOCKS MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Axel (Imposter) — Identity and investment-platform checks
Axel (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
The Element — Identity and investment-platform checks
The Element — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Giles and Hochman Consulting — Identity and investment-platform checks
Giles and Hochman Consulting — Securities and Exchange Commission (United States of America).
prénom.nom@indosuezca.com — Identity and investment-platform checks
Read the prénom.nom@indosuezca.com report for the recorded identity, website details and practical checks before responding to an investment approach.
FXGLOBE CHINA — Identity and investment-platform checks
FXGLOBE CHINA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crudexcoins — Identity and investment-platform checks
Read the Crudexcoins report for the recorded identity, website details and practical checks before responding to an investment approach.
BIDI Credit — Identity and investment-platform checks
BIDI Credit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.