TrueAssex Capital — Identity and investment-platform checks
TrueAssex Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Immediatneupro — Identity and investment-platform checks
Read the Immediatneupro report for the recorded identity, website details and practical checks before responding to an investment approach.
Bennpipsfx — Identity and investment-platform checks
Bennpipsfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
likewood-invest — Identity and investment-platform checks
likewood-invest — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iconic Capital/Effervescent Group LTD — Identity and investment-platform checks
Iconic Capital/Effervescent Group LTD — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Mining Masters — Identity and investment-platform checks
Crypto Mining Masters — Securities and Exchange Commission (United States of America).
CoinxGlobal — Identity and investment-platform checks
CoinxGlobal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kewodex — Identity and investment-platform checks
Kewodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SkywardAsset — Identity and investment-platform checks
SkywardAsset — Securities Commission (Malaysia). Recorded classification: Other.
MTI24 — Identity and investment-platform checks
MTI24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.