The Cryptoverse — Identity and investment-platform checks
The Cryptoverse — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Alphasoft Ai Software — Identity and investment-platform checks
Alphasoft Ai Software — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trafalgar Group (clone of UK registered public company) — Identity and investment-platform checks
Trafalgar Group (clone of UK registered public company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Perfinanz Ag — Identity and investment-platform checks
Read the Perfinanz Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
Rockfort Markets — Identity and investment-platform checks
Read the Rockfort Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalforexmart — Identity and investment-platform checks
Read the Globalforexmart report for the recorded identity, website details and practical checks before responding to an investment approach.
HGF Future dividend growth — Identity and investment-platform checks
Read the HGF Future dividend growth report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA Global Pty Ltd FMA Capital — Identity and investment-platform checks
Read the FMA Global Pty Ltd FMA Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
TechVintage — Identity and investment-platform checks
TechVintage — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vinance — Identity and investment-platform checks
Vinance — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.