Sterlingasset — Identity and investment-platform checks
Read the Sterlingasset report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
BaFin Federal Financial Supervisory Authority (Imposter) — Identity and investment-platform checks
BaFin Federal Financial Supervisory Authority (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Regulator/Government impersonators.
BAM ASSET MANAGEMENT SPA — Identity and investment-platform checks
BAM ASSET MANAGEMENT SPA — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloudfxcoin — Identity and investment-platform checks
Read the Cloudfxcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
RIF Capital Pty Ltd — Identity and investment-platform checks
Read the RIF Capital Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@bgcfholdings.com — Identity and investment-platform checks
Read the prénom.nom@bgcfholdings.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Ioption360 — Identity and investment-platform checks
Read the Ioption360 report for the recorded identity, website details and practical checks before responding to an investment approach.
Application “LGBLot” and Line “L G T — Identity and investment-platform checks
Application “LGBLot” and Line “L G T — Securities and Exchange Commission (Thailand). Recorded classification: Other.
tmtsa-ht.pages.dev — Identity and investment-platform checks
tmtsa-ht.pages.dev — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cryptoassetfortressltd — Identity and investment-platform checks
Read the Cryptoassetfortressltd report for the recorded identity, website details and practical checks before responding to an investment approach.