Finach Bank — Identity and investment-platform checks
Finach Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
prénom.nom@klesia-finances.com — Identity and investment-platform checks
Read the prénom.nom@klesia-finances.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Platforms — Identity and investment-platform checks
Read the Platforms report for the recorded identity, website details and practical checks before responding to an investment approach.
Investment Strategy Group (62) — Identity and investment-platform checks
Investment Strategy Group (62) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.).
Ethereum-Global — Identity and investment-platform checks
Ethereum-Global — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOLOGY & NFT WORLD — Identity and investment-platform checks
CRYPTOLOGY & NFT WORLD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pearltradingfx — Identity and investment-platform checks
Read the Pearltradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Angel Markets — Identity and investment-platform checks
Read the Angel Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Afrovision — Identity and investment-platform checks
Afrovision — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PWM Wealth Management (Pty) Ltd — Identity and investment-platform checks
PWM Wealth Management (Pty) Ltd — Financial Sector Conduct Authority (South Africa).