report a scam
Key Markets
Key Markets — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Directco Invest
Read the Directco Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Conseilcrypto
Read the Conseilcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Yifengco
Read the Yifengco report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Crypto
Read the Stock Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Trinity Investments Limited
Trinity Investments Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda.
BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda. — Comissão de Valores Mobiliários (Brazil).
Reed Cavendish Wealth Management
Reed Cavendish Wealth Management — Financial Services and Markets Authority (Belgium).
World Advisory Group
World Advisory Group — Swiss Financial Market Supervisory Authority (Switzerland).