ICB Capital — Identity and investment-platform checks
ICB Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Miners Finance — Identity and investment-platform checks
Read the Miners Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Aid — Identity and investment-platform checks
Scam Aid — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Book Trade FX — Identity and investment-platform checks
Read the Book Trade FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiftbay Koryn — Identity and investment-platform checks
Swiftbay Koryn — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
support@amf-finance.io — Identity and investment-platform checks
Read the support@amf-finance.io report for the recorded identity, website details and practical checks before responding to an investment approach.
JustCoin Trade Limited — Identity and investment-platform checks
JustCoin Trade Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tinvest Group — Identity and investment-platform checks
Tinvest Group — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chester Financials Ltd ( — Identity and investment-platform checks
Read the Chester Financials Ltd ( report for the recorded identity, website details and practical checks before responding to an investment approach.
CV Markets — Identity and investment-platform checks
CV Markets — Financial Markets Authority (New Zealand). Recorded classification: Other.