CRZCOIN — Identity and investment-platform checks
Read the CRZCOIN report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) — Identity and investment-platform checks
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
1875 FINANCE (LUXEMBOURG) SA (CLONE) — Identity and investment-platform checks
1875 FINANCE (LUXEMBOURG) SA (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DN Deutsche Nachhaltigkeit AG — Identity and investment-platform checks
DN Deutsche Nachhaltigkeit AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fxtmcoinstrading — Identity and investment-platform checks
Read the Fxtmcoinstrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexmist Trade Ai Platform — Identity and investment-platform checks
Nexmist Trade Ai Platform — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xauusd Gold — Identity and investment-platform checks
Read the Xauusd Gold report for the recorded identity, website details and practical checks before responding to an investment approach.
HuiXing Group Limited — Identity and investment-platform checks
HuiXing Group Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Studynest Academy — Identity and investment-platform checks
Studynest Academy — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenithcapico — Identity and investment-platform checks
Read the Zenithcapico report for the recorded identity, website details and practical checks before responding to an investment approach.